Mccarty Farms Limited, a registered company, was incorporated on 14 Feb 2002. 9429036615711 is the New Zealand Business Number it was issued. The company has been run by 3 directors: John Michael Mccarty - an active director whose contract began on 14 Feb 2002,
Donna Maree Mccarty - an active director whose contract began on 14 Feb 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 14 Feb 2002 and was terminated on 14 Feb 2002.
Last updated on 12 May 2024, our database contains detailed information about 1 address: 1927 Eltham Road, R.d. 29, Kaponga, Taranaki (types include: registered, physical).
Mccarty Farms Limited had been using 93 Lower Kina Road, R.d 31, Opunake, Taranaki as their registered address up to 06 Jul 2006.
Other names for this company, as we managed to find at BizDb, included: from 14 Feb 2002 to 18 Feb 2002 they were called Mccarthy Farms Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 49 shares (49%). Finally the 3rd share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address: 93 Lower Kina Road, R.d 31, Opunake, Taranaki
Registered address used from 07 Jul 2003 to 06 Jul 2006
Address: C/- J & D Mccarthy, Kina Rd R D 31, Opunake
Physical address used from 14 Feb 2002 to 06 Jul 2006
Address: C/- J & D Mccarthy, Kina Rd R D 31, Opunake
Registered address used from 14 Feb 2002 to 07 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccarty, Donna Maree |
Rd 29 Hawera 4679 New Zealand |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Mccarty, Donna Maree |
Rd 29 Hawera 4679 New Zealand |
02 Jun 2005 - |
Individual | Roper, Damion |
1927 Eltham Road R D 29, Hawera 4679 New Zealand |
02 Jun 2005 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Mccarty, John Michael |
Rd 29 Hawera 4679 New Zealand |
02 Jun 2005 - |
Individual | Roper, Damion |
1927 Eltham Road R D 29, Hawera 4679 New Zealand |
02 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccarty, John Michael |
Rd 29 Hawera 4679 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
14 Feb 2002 - 02 Jun 2005 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
14 Feb 2002 - 02 Jun 2005 |
John Michael Mccarty - Director
Appointment date: 14 Feb 2002
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 01 May 2015
Donna Maree Mccarty - Director
Appointment date: 14 Feb 2002
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 01 May 2015
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 14 Feb 2002
Termination date: 14 Feb 2002
Address: Rolleston, Christchurch,
Address used since 14 Feb 2002
Gibson Instruments Limited
1871eltham Road