Mccarthy Finance Limited, a registered company, was started on 17 Apr 2014. 9429041171189 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 3 directors: Patrick Ledger Goodman - an active director whose contract began on 17 Apr 2014,
Gregory Leith Goodman - an active director whose contract began on 17 Apr 2014,
Craig Mccarthy Goodman - an active director whose contract began on 17 Apr 2014.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 105 The Terrace, Wellington Central, Wellington, 6011 (category: registered, physical).
A total of 46656877 shares are allotted to 7 shareholders (7 groups). The first group includes 12150000 shares (26.04%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 9500000 shares (20.36%). Finally the next share allotment (2270000 shares 4.87%) made up of 1 entity.
Basic Financial info
Total number of Shares: 46656877
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12150000 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 9500000 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 2270000 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 7700000 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 1080000 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 12086877 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
| Shares Allocation #7 Number of Shares: 1870000 | |||
| Other (Other) | Acn125774781 - Trison Investments Pty Limited |
Sydney New South Wales 2000 Australia |
17 Apr 2014 - |
Ultimate Holding Company
Patrick Ledger Goodman - Director
Appointment date: 17 Apr 2014
ASIC Name: Trison Investments Pty Ltd
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 May 2018
Address: Sydney, New South Wales, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 28 Oct 2016
Address: Sydney, New South Wales, 2000 Australia
Gregory Leith Goodman - Director
Appointment date: 17 Apr 2014
ASIC Name: Trison Investments Pty Ltd
Address: Woollahra, 2025 Australia
Address used since 15 May 2018
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: Mosman, 2088 Australia
Address used since 09 Jun 2015
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Craig Mccarthy Goodman - Director
Appointment date: 17 Apr 2014
ASIC Name: Trison Investments Pty Ltd
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 29 Nov 2022
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 01 Nov 2017
Address: Darling Point, New South Wales, 2027 Australia
Address used since 17 Apr 2014
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
Address: 1 Bligh Street, Sydney Nsw, 2000 Australia
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