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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1150000 | |||
Entity (NZ Limited Company) | Mcarthur Group Trustees Limited Shareholder NZBN: 9429042120513 |
Hamilton Central Hamilton 3204 New Zealand |
23 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell William Rees |
Fairfield Hamilton 3214 New Zealand |
27 Nov 2003 - 23 Mar 2020 |
Individual | William Macarthur |
Hamilton East Hamilton 3216 New Zealand |
08 Jul 1971 - 23 Mar 2020 |
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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