Mccarthy Brothers Limited

Mccarthy Brothers Limited, a registered company, was started on 25 May 2001. 9429036912230 is the NZ business number it was issued. The company has been supervised by 3 directors: Yeverley Kristine Mccarthy - an active director whose contract started on 02 Feb 2013,
Gerard Patrick Mccarthy - an inactive director whose contract started on 25 May 2001 and was terminated on 09 Sep 2013,
William Peter Mccarthy - an inactive director whose contract started on 25 May 2001 and was terminated on 02 Feb 2013.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 3 Frederick Street, Wanaka, Wanaka, 9305 (physical address),
3 Frederick Street, Wanaka, Wanaka, 9305 (service address),
3 Frederick Street, Wanaka, Wanaka, 9305 (registered address),
Mccarthy Road, Rd 2, Hawea Flat, 9382 (delivery address) among others.
Mccarthy Brothers Limited had been using Unit 14 12 Frederick Street, Wanaka as their physical address up to 12 May 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9900 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (1%).

Principal place of activity

Mccarthy Road, Rd 2, Hawea Flat, 9382 New Zealand

Previous addresses

Address #1: Unit 14 12 Frederick Street, Wanaka, 9381 New Zealand

Physical address used from 18 Apr 2018 to 12 May 2021

Address #2: Unit 14 12 Frederick Street, Wanaka, 9381 New Zealand

Registered address used from 13 Apr 2016 to 12 May 2021

Address #3: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Registered address used from 03 Aug 2015 to 13 Apr 2016

Address #4: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 03 Aug 2015 to 18 Apr 2018

Address #5: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Jun 2014 to 03 Aug 2015

Address #6: Level 2, Brownston House, 21 Brownston House, Wanaka, 9305 New Zealand

Physical & registered address used from 02 May 2013 to 17 Jun 2014

Address #7: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 26 Nov 2008 to 02 May 2013

Address #8: Mead & Stark, 2 Little Street, Wanaka

Registered address used from 21 Apr 2006 to 26 Nov 2008

Address #9: Mccarthy Brothers Ltd, C/- Mead & Stark, 2 Little Street, Wanaka

Physical address used from 01 Oct 2001 to 26 Nov 2008

Address #10: Rapid No. 230, Hawea Back Road, Hawea Flat, Central Otago

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address #11: Rapid No. 230, Hawea Back Road, Hawea Flat, Central Otago

Registered address used from 01 Oct 2001 to 21 Apr 2006

Previous Shareholders

Yeverley Kristine Mccarthy - Director

Appointment date: 02 Feb 2013

Gerard Patrick Mccarthy - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 09 Sep 2013

William Peter Mccarthy - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 02 Feb 2013