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D A Mccarthny Limited

Type: NZ Limited Company (Ltd)
9429034244326
NZBN
1786683
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 09 Nov 2020

D A Mccarthny Limited was launched on 16 Mar 2006 and issued a number of 9429034244326. The registered LTD company has been supervised by 2 directors: Alana Kay Mccarthny - an active director whose contract began on 16 Mar 2006,
Dean Gary Mccarthny - an active director whose contract began on 16 Mar 2006.
As stated in BizDb's database (last updated on 01 May 2024), the company uses 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 09 Nov 2020, D A Mccarthny Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccarthny, Alana Kay (an individual) located at Rd 2, Orini postcode 3792.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarthny, Dean Gary - located at Rd 2, Orini.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Mar 2011 to 09 Nov 2020

Address: Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton New Zealand

Registered address used from 25 Feb 2010 to 28 Mar 2011

Address: 128 Rostrevor Street, Hamilton

Registered address used from 30 Apr 2008 to 25 Feb 2010

Address: 48 Orchard Road, Ngatea New Zealand

Physical address used from 16 Mar 2006 to 28 Mar 2011

Address: 48 Orchard Road, Ngatea

Registered address used from 16 Mar 2006 to 30 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccarthny, Alana Kay Rd 2
Orini
3792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarthny, Dean Gary Rd 2
Orini
3792
New Zealand
Directors

Alana Kay Mccarthny - Director

Appointment date: 16 Mar 2006

Address: Mangawhai, Kaiwaka, 0573 New Zealand

Address used since 28 Aug 2015

Address: Rd 2, Orini, 3792 New Zealand

Address used since 07 Mar 2019


Dean Gary Mccarthny - Director

Appointment date: 16 Mar 2006

Address: Rd 2, Orini, 3792 New Zealand

Address used since 07 Mar 2019

Address: Mangawhai, Kaiwaka, 0573 New Zealand

Address used since 28 Aug 2015

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