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Mccarthy Lock Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036776450
NZBN
1161111
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 25 Sep 2018
209 Oakwood Lane
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 12 Nov 2021

Mccarthy Lock Trustee Company Limited was launched on 10 Sep 2001 and issued an NZBN of 9429036776450. This registered LTD company has been managed by 2 directors: Ryan Gow Lock - an active director whose contract began on 10 Sep 2001,
Caroline Anne Mccarthy - an active director whose contract began on 10 Sep 2001.
As stated in the BizDb information (updated on 03 Apr 2024), this company uses 2 addresses: 209 Oakwood Lane, Witherlea, Blenheim, 7201 (registered address),
209 Oakwood Lane, Witherlea, Blenheim, 7201 (physical address),
209 Oakwood Lane, Witherlea, Blenheim, 7201 (service address),
Level 4, Rangitane House, 2 Main Street, Blenheim, 7201 (other address) among others.
Up until 12 Nov 2021, Mccarthy Lock Trustee Company Limited had been using 1 Russell Terrace, Blenheim, Blenheim as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mccarthy, Caroline Anne (an individual) located at Blenheim.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lock, Ryan Gow - located at Blenheim. Mccarthy Lock Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

209 Oakwood Lane, Witherlea, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 1 Russell Terrace, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Oct 2018 to 12 Nov 2021

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Mar 2016 to 03 Oct 2018

Address #3: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Physical & registered address used from 12 Nov 2014 to 15 Mar 2016

Address #4: The Forum, Market Street, Blenheim, 7201 New Zealand

Physical & registered address used from 04 Dec 2013 to 12 Nov 2014

Address #5: C/o Mccarthy Law, 209 Oakwood Lane, Blenheim, 7201 New Zealand

Physical address used from 07 Dec 2010 to 04 Dec 2013

Address #6: Dew And Co, Henry St., Blenheim, 7201 New Zealand

Physical address used from 30 Nov 2010 to 07 Dec 2010

Address #7: C/o Mccarthy Law, 209 Oakwood Lane, Blenheim, 7201 New Zealand

Physical address used from 25 Nov 2010 to 30 Nov 2010

Address #8: 209 Oakwood Lane, Witherlea, Blenheim, 7201 New Zealand

Registered address used from 25 Nov 2010 to 04 Dec 2013

Address #9: Cherie Pope, Dew And Co, Henry St., Blenheim New Zealand

Physical address used from 11 Nov 2004 to 25 Nov 2010

Address #10: Dew And Co, Henry St., Blenheim New Zealand

Registered address used from 11 Nov 2004 to 25 Nov 2010

Address #11: C/o Cherie Pope, Dew And Company, 1 Russell Tce, Blenheim

Physical address used from 24 Oct 2003 to 11 Nov 2004

Address #12: C/o Dew & Co, 1 Russell Tce, Blenheim, Attn: C. Pope

Registered address used from 28 Feb 2003 to 11 Nov 2004

Address #13: 56 George Street, Blenheim

Registered address used from 10 Sep 2001 to 28 Feb 2003

Address #14: 56 George Street, Blenheim

Physical address used from 10 Sep 2001 to 24 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mccarthy, Caroline Anne Blenheim

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lock, Ryan Gow Blenheim

New Zealand
Directors

Ryan Gow Lock - Director

Appointment date: 10 Sep 2001

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 02 Nov 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 25 Nov 2015


Caroline Anne Mccarthy - Director

Appointment date: 10 Sep 2001

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 25 Nov 2015

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