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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccarthy, Kaye Isabell |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccarthy, Kenneth Michael |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 1997 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mccalman, Colina Anne |
Prebbleton Prebbleton 7604 New Zealand |
13 Aug 2015 - |
Individual | Mccarthy, Kenneth Michael |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 1997 - |
Individual | Mccarthy, Kaye Isabell |
Prebbleton Prebbleton 7604 New Zealand |
28 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wanden, Neil Win |
Paparangi Wellington 6037 New Zealand |
28 Apr 1997 - 13 Aug 2015 |
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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