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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dickinson, Allan Hardley |
Rd2 Matarangi 3592 New Zealand |
03 Jun 1998 - |
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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