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Mccormick Carrying Properties Limited

Type: NZ Limited Company (Ltd)
9429039247391
NZBN
460639
Company Number
Registered
Company Status
Current address
36 Cresswell Street
Dunedin New Zealand
Physical & registered & service address used since 29 Nov 1999
Cook North & Wong Ltd
P O Box 867
Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Sep 2001

Mccormick Carrying Properties Limited was launched on 26 Feb 1990 and issued a business number of 9429039247391. This registered LTD company has been run by 5 directors: Stephen John Mccormick - an active director whose contract started on 01 Apr 2024,
Kelvin Eric Mccormick - an active director whose contract started on 01 Apr 2024,
Eric Raymond Maurice Mccormick - an inactive director whose contract started on 10 Jul 1992 and was terminated on 01 Apr 2024,
Denise Margaret Crawford - an inactive director whose contract started on 25 Aug 1995 and was terminated on 30 Jun 2021,
Margaret Elizabeth Mccormick - an inactive director whose contract started on 10 Jul 1992 and was terminated on 16 Feb 1995.
As stated in BizDb's information (updated on 05 Jun 2025), this company registered 1 address: an address for share register at Cook North & Wong Ltd, P O Box 867, Dunedin (type: other, shareregister).
Up until 29 Nov 1999, Mccormick Carrying Properties Limited had been using C/- Gary Pearson, Chartered Accountant, The Grange, East Taieri, Otago as their physical address.
A total of 115000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 57500 shares are held by 1 entity, namely:
Mccormick, Kelvin Eric (an individual) located at Rd 2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 57500 shares) and includes
Mccormick, Stephen John - located at Fairfield, Dunedin.

Addresses

Previous address

Address #1: C/- Gary Pearson, Chartered Accountant, The Grange, East Taieri, Otago

Physical & registered address used from 29 Nov 1999 to 29 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 115000

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57500
Individual Mccormick, Kelvin Eric Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 57500
Individual Mccormick, Stephen John Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Company Number: 7119513
Dunedin Central
Dunedin
9016
New Zealand
Entity Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Company Number: 7119513
Dunedin Central
Dunedin
9016
New Zealand
Individual Mccormick, Eric Raymond Maurice Clyde
Central Otago

New Zealand
Individual Cotton, Elizabeth Barbara 333 Princes Street
Dunedin
Individual Hall, Reginald Mabin 333 Princes Street
Dunedin
Individual Mccormick, Eric Raymond Maurice Clyde
Central Otago

New Zealand
Individual Mccormick, Eric Raymond Maurice Clyde
Central Otago

New Zealand
Individual Mccormick, Eric Raymond Maurice Clyde
Central Otago

New Zealand
Individual Crawford, Denise Margaret Mosgiel

New Zealand
Individual Crawford, Denise Margaret Mosgiel

New Zealand
Directors

Stephen John Mccormick - Director

Appointment date: 01 Apr 2024

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Apr 2024


Kelvin Eric Mccormick - Director

Appointment date: 01 Apr 2024

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Apr 2024


Eric Raymond Maurice Mccormick - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 01 Apr 2024

Address: Clyde, Central Otago, 9330 New Zealand

Address used since 21 Sep 2015


Denise Margaret Crawford - Director (Inactive)

Appointment date: 25 Aug 1995

Termination date: 30 Jun 2021

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 21 Sep 2015


Margaret Elizabeth Mccormick - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 16 Feb 1995

Address: Dunedin,

Address used since 10 Jul 1992

Nearby companies

Zircon Services Limited
449 East Taieri-allanton Road