Mccarthy Transport Limited was launched on 21 Jan 2000 and issued an NZ business identifier of 9429037400002. The registered LTD company has been supervised by 6 directors: Mark James Mccarthy - an active director whose contract started on 21 Jan 2000,
Michael Anthony Mccarthy - an active director whose contract started on 24 Apr 2023,
Mathew Daniel Mccarthy - an active director whose contract started on 24 Apr 2023,
Dianne Rose Mccarthy - an inactive director whose contract started on 14 Jan 2019 and was terminated on 17 Jul 2023,
Matthew James Doyle - an inactive director whose contract started on 14 Jan 2019 and was terminated on 17 Jul 2023.
As stated in BizDb's data (last updated on 10 May 2025), the company filed 1 address: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (types include: registered, physical).
Up to 06 Jul 2020, Mccarthy Transport Limited had been using 361 Heads Road, Wanganui as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Mccarthy, Dianne Rose (an individual) located at Rd 2, Marton postcode 4788,
Mccarthy, Mark James (an individual) located at Rd 2, Marton postcode 4788.
Previous addresses
Address: 361 Heads Road, Wanganui New Zealand
Physical & registered address used from 08 Jul 2004 to 06 Jul 2020
Address: Huddleston & Rosser, Fisher International Building, 18 Waterloo Quadrant, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address: Mccarthy Transport, State Highway 49, Karioi, Ohakune
Physical address used from 01 Nov 2000 to 08 Jul 2004
Address: Huddleston & Rosser, Fisher International Building, 18 Waterloo Quadrant, Auckland
Registered address used from 01 Nov 2000 to 08 Jul 2004
Address: Huddleston & Rosser, Fisher International Building, 18 Waterloo Quadrant, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccarthy, Dianne Rose |
Rd 2 Marton 4788 New Zealand |
01 Jul 2009 - |
| Individual | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
21 Jan 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milham, Colin John |
Wanganui |
21 Jan 2000 - 27 Jun 2010 |
Mark James Mccarthy - Director
Appointment date: 21 Jan 2000
Address: Rd 2, Marton, 4788 New Zealand
Address used since 03 Jun 2016
Michael Anthony Mccarthy - Director
Appointment date: 24 Apr 2023
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 26 Jul 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 16 May 2023
Mathew Daniel Mccarthy - Director
Appointment date: 24 Apr 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 24 Apr 2023
Dianne Rose Mccarthy - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 17 Jul 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 14 Jan 2019
Matthew James Doyle - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 17 Jul 2023
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 14 Jan 2019
Peter David Sherwin - Director (Inactive)
Appointment date: 14 Jan 2019
Termination date: 04 May 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 14 Jan 2019
Almac Forest No. 5 Limited
361 Heads Road
Almac Corporate Trustee Limited
361 Heads Road
Molten Metals Limited
350 Heads Road
Dave Hoskin Carriers Limited
390 Heads Rd
H & L Limited
Cnr Hinau & Rogers Streets
Gemini Pepper Construction 2016 Limited
Cnr Hinau & Rogers Streets