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Mcarthur Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678229
NZBN
1441041
Company Number
Registered
Company Status
Current address
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Physical & registered & service address used since 19 Feb 2018
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 29 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mcarthur, Neil John Rd 3
Gore
9773
New Zealand
Director Mcarthur, Donna Jayne Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Mcarthur, Neil John Rd 3
Gore
9773
New Zealand
Director Mcarthur, Donna Jayne Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcarthur, Neil John Rd 1
Manutuke
4078
New Zealand
Entity Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Individual Mcarthur, Donna Jayne Rd 1
Manutuke
4078
New Zealand
Entity Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Individual Mcarthur, Donna Jayne Rd 1
Manutuke
4078
New Zealand
Individual Mcarthur, Neil John Rd 1
Manutuke
4078
New Zealand
Directors

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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