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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Other (Other) | John Bernard Mccarthy Philippa Clare Elizabeth Mccarthy |
Albany Auckland 0632 New Zealand |
25 Jun 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
10 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corrigan, Ross |
Hawera New Zealand |
31 Aug 1999 - 25 Jun 2023 |
Individual | Mccarthy, John |
Hawera |
31 Aug 1999 - 11 Dec 2008 |
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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