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Mccarthy Consulting Limited

Type: NZ Limited Company (Ltd)
9429038116032
NZBN
851258
Company Number
Registered
Company Status
Current address
2 Rokewa Way
Paparangi
Wellington 6037
New Zealand
Physical & registered & service address used since 27 Aug 2012
2 Archrob Avenue
Prebbleton
Prebbleton 7604
New Zealand
Service & registered address used since 24 Jul 2023

Mccarthy Consulting Limited, a registered company, was launched on 28 Apr 1997. 9429038116032 is the NZ business number it was issued. This company has been managed by 2 directors: Kenneth Michael Mccarthy - an active director whose contract began on 28 Apr 1997,
Kaye Isabell Mccarthy - an inactive director whose contract began on 28 Apr 1997 and was terminated on 31 Jul 2007.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 2 Archrob Avenue, Prebbleton, Prebbleton, 7604 (type: service, registered).
Mccarthy Consulting Limited had been using 4 Samoa Street, Kilbirnie, Wellington as their registered address up until 27 Aug 2012.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 4 Samoa Street, Kilbirnie, Wellington, 6022 New Zealand

Registered & physical address used from 09 Aug 2011 to 27 Aug 2012

Address #2: 2 Rokewa Way, Johnsonville, Wellington New Zealand

Registered address used from 12 Apr 2000 to 09 Aug 2011

Address #3: 2 Rokewa Way, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 2 Rokewa Way, Johnsonville, Wellington New Zealand

Physical address used from 30 Apr 1997 to 09 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccarthy, Kaye Isabell Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccarthy, Kenneth Michael Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mccalman, Colina Anne Prebbleton
Prebbleton
7604
New Zealand
Individual Mccarthy, Kenneth Michael Prebbleton
Prebbleton
7604
New Zealand
Individual Mccarthy, Kaye Isabell Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wanden, Neil Win Paparangi
Wellington
6037
New Zealand
Directors

Kenneth Michael Mccarthy - Director

Appointment date: 28 Apr 1997

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 02 Aug 2023

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 18 Aug 2012


Kaye Isabell Mccarthy - Director (Inactive)

Appointment date: 28 Apr 1997

Termination date: 31 Jul 2007

Address: Johnsonville, Wellington,

Address used since 28 Apr 1997

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