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Mccarthy Log Haulage Limited

Type: Nz Limited Company (Ltd)
9429041002032
NZBN
4752919
Company Number
Registered
Company Status
I461030
Industry classification code
I461030 Log Haulage Service - Road
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical address used since 29 Oct 2014

Mccarthy Log Haulage Limited was incorporated on 06 Nov 2013 and issued an NZBN of 9429041002032. The registered LTD company has been supervised by 2 directors: Bruce John Mccarthy - an active director whose contract started on 06 Nov 2013,
Claire Elizabeth Mccarthy - an inactive director whose contract started on 06 Nov 2013 and was terminated on 26 Feb 2015.
As stated in our information (last updated on 05 May 2019), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Up until 29 Oct 2014, Mccarthy Log Haulage Limited had been using 56 Henry Hill Road, Taupo, Taupo as their registered address.
BizDb found other names used by the company: from 04 Nov 2013 to 25 Mar 2015 they were called B & C Mccarthy Log Haulage Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Mark Sinclair (an individual) located at Rd 5, Taupo postcode 3385,
Garth Beker (an individual) located at Taupo, Taupo postcode 3330,
Bruce Mccarthy (a director) located at Rd 4, Taupo postcode 3384.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bruce Mccarthy - located at Rd 4, Taupo. Mccarthy Log Haulage Limited is categorised as "I461030 Log haulage service - road" (business classification I461030).

Addresses

Previous address

Address: 56 Henry Hill Road, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 06 Nov 2013 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mark Ian Sinclair Rd 5
Taupo
3385
New Zealand
Individual Garth Carlisle Beker Taupo
Taupo
3330
New Zealand
Director Bruce John Mccarthy Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bruce John Mccarthy Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Claire Elizabeth Mccarthy Taupo
Taupo
3330
New Zealand
Director Claire Elizabeth Mccarthy Taupo
Taupo
3330
New Zealand
Directors

Bruce John Mccarthy - Director

Appointment date: 06 Nov 2013

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 05 Oct 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Nov 2013


Claire Elizabeth Mccarthy - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 26 Feb 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Nov 2013

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