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Mccarty Farms Limited

Type: NZ Limited Company (Ltd)
9429036615711
NZBN
1190175
Company Number
Registered
Company Status
Current address
1927 Eltham Road
R.d. 29
Kaponga, Taranaki New Zealand
Registered & physical & service address used since 06 Jul 2006

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mccarty, Donna Maree Rd 29
Hawera
4679
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mccarty, Donna Maree Rd 29
Hawera
4679
New Zealand
Individual Roper, Damion 1927 Eltham Road
R D 29, Hawera
4679
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Mccarty, John Michael Rd 29
Hawera
4679
New Zealand
Individual Roper, Damion 1927 Eltham Road
R D 29, Hawera
4679
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccarty, John Michael Rd 29
Hawera
4679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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

Nearby companies

Gibson Instruments Limited
1871eltham Road