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Mccarthy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036861378
NZBN
1145948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
461 Outram-mosgiel Road
Rd 1
Mosgiel 9073
New Zealand
Office & delivery & postal address used since 31 Aug 2021
461 Outram-mosgiel Road
Rd 1
Mosgiel 9073
New Zealand
Registered & physical & service address used since 09 Sep 2021

Mccarthy Enterprises Limited, a registered company, was incorporated on 27 Jun 2001. 9429036861378 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company is classified. This company has been run by 2 directors: Kenneth William Mccarthy - an active director whose contract began on 27 Jun 2001,
Patricia Margaret Mccarthy - an active director whose contract began on 27 Jun 2001.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 461 Outram-Mosgiel Road, Rd 1, Mosgiel, 9073 (category: registered, physical).
Mccarthy Enterprises Limited had been using 336 Gordon Road, Rd 2, Mosgiel as their registered address up to 09 Sep 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

461 Outram-mosgiel Road, Rd 1, Mosgiel, 9073 New Zealand


Previous addresses

Address #1: 336 Gordon Road, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 02 Sep 2010 to 09 Sep 2021

Address #2: Rapid 297 Gordon Road, Rd 2, Mosgiel New Zealand

Physical address used from 26 Jul 2007 to 02 Sep 2010

Address #3: C/- Polson Higgs, 139 Moray Place, Dunedin New Zealand

Registered address used from 29 Aug 2003 to 02 Sep 2010

Address #4: 6 Glenleigh Place, Mosgiel, Otago

Physical address used from 29 Aug 2003 to 26 Jul 2007

Address #5: C/- Polson Higgs, 139 Moray Place, Dunedin

Physical & registered address used from 27 Jun 2001 to 29 Aug 2003

Contact info
64 027 5340614
27 Aug 2019 Phone
trish.mccarthy@xtra.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
trish.mccarthy@xtra.co.nz
27 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Mccarthy, Kenneth William Rd 1
Mosgiel
9073
New Zealand
Individual Mccarthy, Patricia Margaret Rd 1
Mosgiel
9073
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccarthy, Patricia Margaret Rd 1
Mosgiel
9073
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccarthy, Kenneth William Rd 1
Mosgiel
9073
New Zealand
Directors

Kenneth William Mccarthy - Director

Appointment date: 27 Jun 2001

Address: Rd 1, Mosgiel, 9073 New Zealand

Address used since 29 Aug 2021

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 28 Aug 2012


Patricia Margaret Mccarthy - Director

Appointment date: 27 Jun 2001

Address: Rd 1, Mosgiel, 9073 New Zealand

Address used since 29 Aug 2021

Address: Mosgiel 9024, Dunedin, 9024 New Zealand

Address used since 28 Aug 2012

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