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Mccathie Holdings Limited

Type: NZ Limited Company (Ltd)
9429037847760
NZBN
907732
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
107a
Ararimu Valley Road
Auckland 0882
New Zealand
Other address (Address For Share Register) used since 25 Feb 2013
117 Pacific Parade
Rd 2
Whitianga 3592
New Zealand
Other address (Address For Share Register) used since 13 Mar 2018
117
Pacific Parade, Rd2
Whitianga 3592
New Zealand
Other address (Address For Share Register) used since 13 Mar 2018

Mccathie Holdings Limited, a registered company, was registered on 03 Jun 1998. 9429037847760 is the NZBN it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company was classified. The company has been managed by 1 director, named Allan Hardley Dickinson - an active director whose contract began on 03 Jun 1998.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 108 Pacific Parade, Rd2, Whitianga, 3592 (delivery address),
108 Pacific Parade, Whitianga, 3592 (registered address),
108 Pacific Parade, Whitianga, 3592 (physical address),
108 Pacific Parade, Whitianga, 3592 (service address) among others.
Mccathie Holdings Limited had been using 117 Pacific Parade, Rd 2, Whitianga as their registered address up to 26 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Dickinson, Allan Hardley - located at 3592, Rd2, Matarangi.

Addresses

Other active addresses

Address #4: 108 Pacific Parade, Whitianga, 3592 New Zealand

Registered & physical & service address used from 26 Feb 2021

Address #5: 108 Pacific Parade, Rd2, Whitianga, 3592 New Zealand

Delivery address used from 28 Feb 2022

Principal place of activity

108 Pacific Parade, Rd2, Whitianga, 3592 New Zealand


Previous addresses

Address #1: 117 Pacific Parade, Rd 2, Whitianga, 3592 New Zealand

Registered & physical address used from 21 Mar 2018 to 26 Feb 2021

Address #2: 107a Ararimu Valley Road, Rd 2, Waimauku, 0882 New Zealand

Physical & registered address used from 06 Mar 2013 to 21 Mar 2018

Address #3: 6 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand

Registered & physical address used from 13 Mar 2012 to 06 Mar 2013

Address #4: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 28 Feb 2011 to 13 Mar 2012

Address #5: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered address used from 09 Feb 2005 to 28 Feb 2011

Address #6: 222 State Highway 17, Albany Village, Auckland. New Zealand

Physical address used from 09 Feb 2005 to 28 Feb 2011

Address #7: Unit A, 13 Ride Way, North Harbour Industrial Estate

Registered address used from 12 Apr 2000 to 09 Feb 2005

Address #8: Unit A, 13 Ride Way, North Harbour Industrial Estate

Registered address used from 20 Jun 1999 to 12 Apr 2000

Address #9: 222 Main Road, Albany

Physical address used from 20 Jun 1999 to 09 Feb 2005

Address #10: Unit A, 13 Ride Way, North Harbour Industrial Estate

Physical address used from 20 Jun 1999 to 20 Jun 1999

Contact info
64 274 942173
10 Feb 2019 Phone
ararimu107@gmail.com
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dickinson, Allan Hardley Rd2
Matarangi
3592
New Zealand
Directors

Allan Hardley Dickinson - Director

Appointment date: 03 Jun 1998

Address: Rd2, Whitianga, 3592 New Zealand

Address used since 18 Feb 2021

Address: Pacific Parade, Rd2, Whitianga, 3592 New Zealand

Address used since 13 Mar 2018

Address: Ararimu Valley Road, Auckland, 0882 New Zealand

Address used since 25 Feb 2013

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