Mccormick Carrying Limited, a registered company, was started on 14 Dec 1988. 9429039382542 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Eric Raymond Maurice Mccormick - an active director whose contract started on 31 Oct 1991,
Stephen John Mccormick - an active director whose contract started on 31 Oct 1991,
Kelvin Eric Mccormick - an active director whose contract started on 01 Oct 1992,
Glenn Ashley Mercer - an inactive director whose contract started on 05 Jun 1997 and was terminated on 19 Dec 2022,
David Ian Mccormick - an inactive director whose contract started on 31 Oct 1991 and was terminated on 03 Mar 1998.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: an address for share register at C/- Cook North & Wong Ltd, 1St Floor, Savoy Building, 10 Moray Place, Dunedin (type: other, shareregister).
Mccormick Carrying Limited had been using C/- G J Pearson, Chartered Accountant, The Grange, East Taieri, Otago as their registered address up to 29 Nov 1999.
A total of 304450 shares are allocated to 6 shareholders (4 groups). The first group consists of 228341 shares (75%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 25368 shares (8.33%). Finally the next share allocation (25373 shares 8.33%) made up of 1 entity.
Previous address
Address #1: C/- G J Pearson, Chartered Accountant, The Grange, East Taieri, Otago
Registered & physical address used from 29 Nov 1999 to 29 Nov 1999
Basic Financial info
Total number of Shares: 304450
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 228341 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee 2019 Limited Shareholder NZBN: 9429047124660 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2020 - |
| Individual | Mccormick, Eric Raymond Maurice |
Clyde Clyde 9330 New Zealand |
14 Dec 1988 - |
| Shares Allocation #2 Number of Shares: 25368 | |||
| Individual | Mccormick, Stephen John |
Fairfield Dunedin |
14 Dec 1988 - |
| Shares Allocation #3 Number of Shares: 25373 | |||
| Individual | Mccormick, Kelvin Eric |
Mosgiel Mosgiel 9024 New Zealand |
14 Dec 1988 - |
| Shares Allocation #4 Number of Shares: 25368 | |||
| Individual | Gow, D K |
North East Valley Dunedin 9010 New Zealand |
14 Dec 1988 - |
| Individual | Mccormick, David Ian |
North East Valley Dunedin 9010 New Zealand |
14 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cotton, Elizabeth Barbara |
333 Princes Street Dunedin |
14 Dec 1988 - 21 Jan 2020 |
Eric Raymond Maurice Mccormick - Director
Appointment date: 31 Oct 1991
Address: Clyde, Clyde, 9330 New Zealand
Address used since 21 Sep 2015
Stephen John Mccormick - Director
Appointment date: 31 Oct 1991
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 31 Oct 1991
Kelvin Eric Mccormick - Director
Appointment date: 01 Oct 1992
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 31 May 2017
Glenn Ashley Mercer - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 19 Dec 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Sep 2017
Address: Maryhill, Dunedin, 9011 New Zealand
Address used since 28 Sep 2009
David Ian Mccormick - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 03 Mar 1998
Address: Dunedin,
Address used since 31 Oct 1991
Margaret Elizabeth Mccormick - Director (Inactive)
Appointment date: 11 Aug 1993
Termination date: 16 Feb 1995
Address: Dunedin,
Address used since 11 Aug 1993
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