Mccarthy Transport Assets Limited, a registered company, was incorporated on 25 Mar 2015. 9429041668641 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. This company has been supervised by 6 directors: Mark James Mccarthy - an active director whose contract began on 25 Mar 2015,
Michael Anthony Mccarthy - an active director whose contract began on 24 Apr 2023,
Mathew Daniel Mccarthy - an active director whose contract began on 24 Apr 2023,
Dianne Rose Mccarthy - an inactive director whose contract began on 25 Mar 2015 and was terminated on 17 Jul 2023,
Matthew James Doyle - an inactive director whose contract began on 30 Nov 2016 and was terminated on 17 Jul 2023.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (types include: registered, physical).
Mccarthy Transport Assets Limited had been using 361 Heads Road, Castlecliff, Wanganui as their physical address until 06 Jul 2020.
A single entity owns all company shares (exactly 1000 shares) - Mccarthy Transport Holdings Limited - located at 4501, Castlecliff, Whanganui.
Previous address
Address: 361 Heads Road, Castlecliff, Wanganui, 4501 New Zealand
Physical & registered address used from 25 Mar 2015 to 06 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mccarthy Transport Holdings Limited Shareholder NZBN: 9429039119360 |
Castlecliff Whanganui 4501 New Zealand |
23 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Dianne Rose |
Rd 2 Marton 4788 New Zealand |
25 Mar 2015 - 23 Sep 2015 |
| Director | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
25 Mar 2015 - 23 Sep 2015 |
| Director | Mccarthy, Dianne Rose |
Rd 2 Marton 4788 New Zealand |
25 Mar 2015 - 23 Sep 2015 |
Ultimate Holding Company
Mark James Mccarthy - Director
Appointment date: 25 Mar 2015
Address: Rd 2, Marton, 4788 New Zealand
Address used since 25 Mar 2015
Michael Anthony Mccarthy - Director
Appointment date: 24 Apr 2023
Address: Rd 5, Kairanga, 4475 New Zealand
Address used since 26 Jul 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 16 May 2023
Mathew Daniel Mccarthy - Director
Appointment date: 24 Apr 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 24 Apr 2023
Dianne Rose Mccarthy - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 17 Jul 2023
Address: Rd 2, Marton, 4788 New Zealand
Address used since 25 Mar 2015
Matthew James Doyle - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 17 Jul 2023
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 30 Nov 2016
Peter David Sherwin - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 04 May 2023
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 30 Nov 2016
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