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Ag And Lm Mccarthy Holdings Limited

Type: NZ Limited Company (Ltd)
9429041761250
NZBN
5705162
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 20 May 2015

Ag and Lm Mccarthy Holdings Limited was incorporated on 20 May 2015 and issued a New Zealand Business Number of 9429041761250. The registered LTD company has been supervised by 1 director, named Andrew Gregory Mccarthy - an active director whose contract started on 20 May 2015.
According to our data (last updated on 21 Apr 2024), this company filed 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Alminv Limited (an entity) located at Riccarton, Christchurch postcode 8041. Ag and Lm Mccarthy Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Alminv Limited
Shareholder NZBN: 9429042066941
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mccarthy, Andrew Gregory Heathcote Valley
Christchurch
8022
New Zealand
Entity Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Company Number: 1523493
Entity Mortlocks Trustees Limited
Shareholder NZBN: 9429035343738
Company Number: 1523493
Individual Mccarthy, Lisa Marie Heathcote Valley
Christchurch
8022
New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Alminv Limited
Name
Ltd
Type
5846029
Ultimate Holding Company Number
NZ
Country of origin
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Address
Directors

Andrew Gregory Mccarthy - Director

Appointment date: 20 May 2015

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 07 Jun 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Apr 2017

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