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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Mccarthy, June Esmae |
Havelock North |
18 May 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mccarthy, June Esmae |
Havelock North |
18 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Lloyd Douglas |
Havelock North |
18 May 2001 - 14 Feb 2012 |
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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