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Mccarthy Nominees Limited

Type: NZ Limited Company (Ltd)
9429037504540
NZBN
975088
Company Number
Registered
Company Status
Current address
Apartment J124, 550 Albany Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Jul 2021

Mccarthy Nominees Limited, a registered company, was registered on 31 Aug 1999. 9429037504540 is the NZBN it was issued. The company has been supervised by 3 directors: John Mccarthy - an active director whose contract began on 31 Aug 1999,
Philippa Clare Elizabeth Mccarthy - an active director whose contract began on 01 Dec 2018,
Ross Corrigan - an inactive director whose contract began on 31 Aug 1999 and was terminated on 01 Jul 2022.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment J124, 550 Albany Highway, Albany, Auckland, 0632 (types include: registered, physical).
Mccarthy Nominees Limited had been using Unit 3A 20-22 Telford Terrace, Wellington as their physical address until 26 Jul 2021.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3a 20-22 Telford Terrace, Wellington, 6011 New Zealand

Physical address used from 22 Jul 2016 to 26 Jul 2021

Address: 46 High Street, Hawera New Zealand

Registered address used from 13 Apr 2000 to 26 Jul 2021

Address: 46 High Street, Hawera

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 46 High Street, Hawera New Zealand

Physical address used from 31 Aug 1999 to 22 Jul 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Other (Other) John Bernard Mccarthy Philippa Clare Elizabeth Mccarthy Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corrigan, Ross Hawera

New Zealand
Individual Mccarthy, John Hawera
Directors

John Mccarthy - Director

Appointment date: 31 Aug 1999

Address: Auckland, 0632 New Zealand

Address used since 17 Jul 2021

Address: Wellington, 6011 New Zealand

Address used since 07 Jul 2015


Philippa Clare Elizabeth Mccarthy - Director

Appointment date: 01 Dec 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Dec 2018


Ross Corrigan - Director (Inactive)

Appointment date: 31 Aug 1999

Termination date: 01 Jul 2022

Address: Hawera, Hawera, 4610 New Zealand

Address used since 07 Jul 2015

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