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Macarthur Publishing And Investment Limited

Type: NZ Limited Company (Ltd)
9429040092218
NZBN
191711
Company Number
Registered
Company Status
Current address
Flat 2a, 3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 26 Apr 2017
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 04 May 2017

Macarthur Publishing and Investment Limited, a registered company, was registered on 08 Jul 1971. 9429040092218 is the number it was issued. This company has been managed by 3 directors: William Macarthur - an active director whose contract started on 23 May 1990,
Peter Leslie Shaw - an inactive director whose contract started on 21 Apr 2004 and was terminated on 27 Jul 2006,
Nicholas Clive Mulligan - an inactive director whose contract started on 23 May 1990 and was terminated on 22 May 2000.
Last updated on 20 Jan 2022, our data contains detailed information about 2 addresses the company uses, specifically: 3 London Street, Hamilton Central, Hamilton, 3204 (physical address),
3 London Street, Hamilton Central, Hamilton, 3204 (registered address),
Flat 2A, 3 London Street, Hamilton Central, Hamilton, 3204 (other address).
Macarthur Publishing and Investment Limited had been using 3 London Street, Hamilton as their registered address until 04 May 2017.
One entity controls all company shares (exactly 1150000 shares) - Mcarthur Group Trustees Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address #1: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Jun 2009 to 04 May 2017

Address #2: 789 Te Rapa, Hamilton

Registered address used from 21 May 2004 to 03 Jun 2009

Address #3: 789 Te Rapa Road, Hamilton

Physical address used from 21 May 2004 to 03 Jun 2009

Address #4: Level 1, Federated Farmers Building, 169 London Street, Hamilton

Registered address used from 14 Jun 2001 to 21 May 2004

Address #5: Level 15, 48 Ward Street, Hamilton

Physical address used from 14 Jun 2001 to 21 May 2004

Address #6: C/- Owen Mcleod & Co, P O Box 389, Hamilton, Aaaah8aakaaav4laai

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address #7: Horwath & Horwath, 4 Pembroke Lane, Hamilton

Registered address used from 22 Nov 1999 to 14 Jun 2001

Address #8: Level 1, Federated Farmers Building, 169 London Street, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Horwath & Horwath, 4 Pembroke Lane, Hamilton

Physical address used from 01 Jul 1997 to 14 Jun 2001

Address #10: Messrs Peat, Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton.

Registered address used from 08 Nov 1996 to 22 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 1150000

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1150000
Entity (NZ Limited Company) Mcarthur Group Trustees Limited
Shareholder NZBN: 9429042120513
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell William Rees Fairfield
Hamilton
3214
New Zealand
Individual William Macarthur Hamilton East
Hamilton
3216
New Zealand
Directors

William Macarthur - Director

Appointment date: 23 May 1990

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Apr 2016


Peter Leslie Shaw - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 27 Jul 2006

Address: Hamilton,

Address used since 21 Apr 2004


Nicholas Clive Mulligan - Director (Inactive)

Appointment date: 23 May 1990

Termination date: 22 May 2000

Address: Whangarei,

Address used since 23 May 1990

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