Mcarthur Holdings Limited, a registered company, was incorporated on 11 Nov 2003. 9429035678229 is the number it was issued. This company has been run by 2 directors: Donna Jayne Mcarthur - an active director whose contract began on 11 Nov 2003,
Neil John Mcarthur - an active director whose contract began on 11 Nov 2003.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Mcarthur Holdings Limited had been using 19 Victoria Street, Cambridge as their registered address up to 19 Feb 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 19 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 21 Aug 2009 to 19 Feb 2018
Address #2: Walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland
Physical & registered address used from 11 Nov 2003 to 21 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcarthur, Neil John |
Rd 3 Gore 9773 New Zealand |
11 Feb 2020 - |
Director | Mcarthur, Donna Jayne |
Rd 3 Gore 9773 New Zealand |
11 Feb 2020 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Mcarthur, Neil John |
Rd 3 Gore 9773 New Zealand |
11 Feb 2020 - |
Director | Mcarthur, Donna Jayne |
Rd 3 Gore 9773 New Zealand |
11 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcarthur, Neil John |
Rd 1 Manutuke 4078 New Zealand |
11 Nov 2003 - 11 Feb 2020 |
Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
11 Nov 2003 - 16 Sep 2014 | |
Individual | Mcarthur, Donna Jayne |
Rd 1 Manutuke 4078 New Zealand |
11 Nov 2003 - 11 Feb 2020 |
Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
11 Nov 2003 - 16 Sep 2014 | |
Individual | Mcarthur, Donna Jayne |
Rd 1 Manutuke 4078 New Zealand |
11 Nov 2003 - 11 Feb 2020 |
Individual | Mcarthur, Neil John |
Rd 1 Manutuke 4078 New Zealand |
11 Nov 2003 - 11 Feb 2020 |
Donna Jayne Mcarthur - Director
Appointment date: 11 Nov 2003
Address: Rd 3, Gore, 9773 New Zealand
Address used since 16 Nov 2023
Address: Rd 1, Manutuke, 4078 New Zealand
Address used since 29 Nov 2016
Neil John Mcarthur - Director
Appointment date: 11 Nov 2003
Address: Rd 3, Gore, 9773 New Zealand
Address used since 16 Nov 2023
Address: Rd 1, Manutuke, 4078 New Zealand
Address used since 29 Nov 2016
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