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Kevin Mccarthy & Associates Limited

Type: NZ Limited Company (Ltd)
9429039735119
NZBN
304657
Company Number
Registered
Company Status
Current address
Level 7, 125-135 Victoria Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Sep 2022
Level 7, 125-135 Victoria Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 14 Sep 2022
Level 4, 234 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Shareregister address used since 25 Jul 2023

Kevin Mccarthy & Associates Limited, a registered company, was registered on 10 Oct 1986. 9429039735119 is the business number it was issued. The company has been managed by 6 directors: Lok-Kei Wong - an active director whose contract began on 05 Sep 2022,
Jeffrey Ross Mckee - an active director whose contract began on 05 Sep 2022,
Michael James Henton - an active director whose contract began on 06 Oct 2023,
Kevin John Mccarthy - an inactive director whose contract began on 05 Jan 1989 and was terminated on 05 Sep 2022,
David Lindsay Cameron - an inactive director whose contract began on 05 Jan 1989 and was terminated on 05 Sep 2022.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, service).
Kevin Mccarthy & Associates Limited had been using Level 7, 125-135 Victoria Street, Te Aro, Wellington as their registered address up until 02 Aug 2023.
A single entity controls all company shares (exactly 21000 shares) - Jonas Software Aus Pty Ltd - located at 6011, Brisbane City, Queensland.

Addresses

Other active addresses

Address #4: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 02 Aug 2023

Previous addresses

Address #1: Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 14 Sep 2022 to 02 Aug 2023

Address #2: 111 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 14 May 2015 to 14 Sep 2022

Address #3: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 07 Aug 2014 to 14 May 2015

Address #4: C/- Forward Accounting Nz Ltd, 213 E Queen Street, Hastings, 4122 New Zealand

Physical & registered address used from 07 Aug 2013 to 07 Aug 2014

Address #5: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings New Zealand

Registered & physical address used from 25 Sep 2002 to 07 Aug 2013

Address #6: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #7: C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings

Registered address used from 20 Sep 1999 to 25 Sep 2002

Address #8: -

Physical address used from 19 Feb 1992 to 01 Aug 2000

Address #9: 113 King Street North, Hastings

Registered address used from 16 Jan 1992 to 20 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 21000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 21000
Other (Other) Jonas Software Aus Pty Ltd Brisbane City, Queensland
4000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccarthy Trustee Company Limited
Shareholder NZBN: 9429031291842
Company Number: 3209006
Individual Cameron, David Lindsay Rd 4
Maraekakaho
4174
New Zealand
Individual Cameron, Brenda Muriel Rd 4
Maraekakaho
4174
New Zealand
Individual Myles, Geoffrey Hewitt Napier

New Zealand
Entity Bvond Trust (normac) Limited
Shareholder NZBN: 9429030764125
Company Number: 3743343
Individual Mccarthy, Kevin John Rd 3
Napier
4183
New Zealand
Individual Cameron, David Lindsay Rd 4
Maraekakaho
4174
New Zealand
Individual Mccarthy, Phillipa Mary Rd 3
Napier
4183
New Zealand
Individual Mccarthy, Phillipa Mary Rd 3
Napier
4183
New Zealand
Individual Mccarthy, Phillipa Mary Rd 3
Napier
4183
New Zealand
Entity Mccarthy Trustee Company Limited
Shareholder NZBN: 9429031291842
Company Number: 3209006
Hastings
Hastings
4122
New Zealand
Individual Mccarthy, Kevin John Rd 3
Napier
4183
New Zealand
Individual Mccarthy, Kevin John Rd 3
Napier
4183
New Zealand
Individual Cameron, David Lindsay Rd 1
Hastings
4171
New Zealand
Entity Bvond Trust (normac) Limited
Shareholder NZBN: 9429030764125
Company Number: 3743343
Hastings
Hastings
4122
New Zealand
Individual Cameron, Brenda Muriel Rd 1
Hastings
4171
New Zealand
Individual Cameron, Brenda Muriel Rd 4
Maraekakaho
4174
New Zealand
Individual Myles, Geoffrey Hewitt Napier

New Zealand
Directors

Lok-kei Wong - Director

Appointment date: 05 Sep 2022

ASIC Name: Kestral Computing Pty Ltd

Address: South Brisbane, 4101 Australia

Address: Drewvale, 4116 Australia

Address used since 05 Sep 2022


Jeffrey Ross Mckee - Director

Appointment date: 05 Sep 2022

ASIC Name: Jonas Software Aus Pty Ltd

Address: 10 Browning Street, South Brisbane, 4101 Australia

Address: Camp Hill, 4152 Australia

Address used since 05 Sep 2022


Michael James Henton - Director

Appointment date: 06 Oct 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Oct 2023


Kevin John Mccarthy - Director (Inactive)

Appointment date: 05 Jan 1989

Termination date: 05 Sep 2022

Address: Rd 3, Napier, 4183 New Zealand

Address used since 30 Jul 2014


David Lindsay Cameron - Director (Inactive)

Appointment date: 05 Jan 1989

Termination date: 05 Sep 2022

Address: Rd 4, Maraekakaho, 4174 New Zealand

Address used since 23 Jul 2019

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 30 Jul 2014


Geoffrey Maurice Hennah - Director (Inactive)

Appointment date: 05 Jan 1989

Termination date: 29 Jun 1994

Address: Rd 3, Napier,

Address used since 05 Jan 1989

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