B P & B M Mccarthy Limited, a registered company, was registered on 14 Jul 1992. 9429038961168 is the NZ business identifier it was issued. The company has been managed by 4 directors: Brian Patrick Maccarthy - an active director whose contract began on 08 Oct 1992,
Barbara Mary Mccarthy - an inactive director whose contract began on 08 Oct 1992 and was terminated on 30 Oct 2008,
Brian Kevin Boyer - an inactive director whose contract began on 14 Jul 1992 and was terminated on 08 Oct 1992,
David Bernard Robinson - an inactive director whose contract began on 14 Jul 1992 and was terminated on 08 Oct 1992.
Last updated on 21 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: 1 Victoria Street, Whitianga, Whitianga, 3510 (registered address),
1 Victoria Street, Whitianga, Whitianga, 3510 (physical address),
1 Victoria Street, Whitianga, Whitianga, 3510 (service address),
1Victoria Street, Whitianga, Whitianga, 3510 (other address) among others.
B P & B M Mccarthy Limited had been using 26B Sixteenth Avenue, Tauranga South, Tauranga as their registered address up until 06 Oct 2022.
Other names for this company, as we established at BizDb, included: from 14 Jul 1992 to 11 Nov 1992 they were called Giblaw Formations No. 148 Limited.
One entity owns all company shares (exactly 100 shares) - Mccarthy, B P - located at 3510, Tauranga South, Tauranga.
Previous addresses
Address #1: 26b Sixteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Oct 2021 to 06 Oct 2022
Address #2: 108 William Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 16 Sep 2010 to 07 Oct 2021
Address #3: 108 William Street, Petone New Zealand
Physical address used from 12 May 1997 to 16 Sep 2010
Address #4: 108 William Street, Petone New Zealand
Registered address used from 25 Nov 1992 to 16 Sep 2010
Address #5: 108 William Str, Petone, 3rd Floor, Gibson Sheat Centre,, Lower Hutt.
Registered address used from 24 Nov 1992 to 25 Nov 1992
Address #6: C/- Gibson Sheat,, Barristers &, Solicitors,, 3rd Floor, Gibson Sheat, Centre,, Lower Hutt.
Registered address used from 24 Nov 1992 to 24 Nov 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mccarthy, B P |
Tauranga South Tauranga 3112 New Zealand |
14 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, B M |
Petone |
14 Jul 1992 - 05 Nov 2008 |
Brian Patrick Maccarthy - Director
Appointment date: 08 Oct 1992
Address: Whitianga, 3510 New Zealand
Address used since 28 Sep 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2021
Address: Petone, Wellington, 5012 New Zealand
Address used since 15 Sep 2015
Barbara Mary Mccarthy - Director (Inactive)
Appointment date: 08 Oct 1992
Termination date: 30 Oct 2008
Address: Petone,
Address used since 08 Oct 1992
Brian Kevin Boyer - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 08 Oct 1992
Address: Eastbourne,
Address used since 14 Jul 1992
David Bernard Robinson - Director (Inactive)
Appointment date: 14 Jul 1992
Termination date: 08 Oct 1992
Address: Haywards Hill, Lower Hutt,
Address used since 14 Jul 1992
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