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Mccarthy Limited

Type: NZ Limited Company (Ltd)
9429036904211
NZBN
1137712
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

Mccarthy Limited, a registered company, was incorporated on 18 May 2001. 9429036904211 is the NZBN it was issued. The company has been supervised by 2 directors: June Esmae Mccarthy - an active director whose contract started on 18 May 2001,
Lloyd Douglas Mccarthy - an inactive director whose contract started on 18 May 2001 and was terminated on 21 Dec 2011.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, physical).
Mccarthy Limited had been using 200 Market Street North, Hastings as their registered address until 19 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 19 May 2021

Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 09 Jan 2012 to 05 May 2021

Address: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 07 Mar 2006 to 09 Jan 2012

Address: Dent Robertson & Partners, 301 Queen Street East, Hastings

Physical & registered address used from 29 Nov 2004 to 07 Mar 2006

Address: 2 Plassey Street, Havelock North

Physical & registered address used from 16 Apr 2003 to 29 Nov 2004

Address: 216 Karamai Road, Havelock North

Physical & registered address used from 18 May 2001 to 16 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Mccarthy, June Esmae Havelock North
Shares Allocation #2 Number of Shares: 2
Individual Mccarthy, June Esmae Havelock North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Lloyd Douglas Havelock North
Directors

June Esmae Mccarthy - Director

Appointment date: 18 May 2001

Address: Havelock North, 4130 New Zealand

Address used since 16 Feb 2016


Lloyd Douglas Mccarthy - Director (Inactive)

Appointment date: 18 May 2001

Termination date: 21 Dec 2011

Address: Havelock North, 4130 New Zealand

Address used since 18 May 2001

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