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Mccarthy Holdings Limited

Type: NZ Limited Company (Ltd)
9429042475248
NZBN
6060588
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Brad Avenue
Flagstaff
Hamilton 3210
New Zealand
Physical address used since 03 Sep 2019
82 Duke Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 02 Oct 2020
13 Barrington Drive
Huntington
Hamilton 3210
New Zealand
Registered & service address used since 12 Sep 2023

Mccarthy Holdings Limited, a registered company, was started on 21 Jul 2016. 9429042475248 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Emma Jane Mccarthy - an active director whose contract started on 21 Jul 2016,
Sean Martin Mccarthy - an active director whose contract started on 21 Jul 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 13 Barrington Drive, Huntington, Hamilton, 3210 (registered address),
13 Barrington Drive, Huntington, Hamilton, 3210 (service address),
82 Duke Street, Frankton, Hamilton, 3204 (postal address),
82 Duke Street, Frankton, Hamilton, 3204 (office address) among others.
Mccarthy Holdings Limited had been using 21 Brad Avenue, Flagstaff, Hamilton as their registered address until 12 Sep 2023.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%).

Addresses

Principal place of activity

82 Duke Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 21 Brad Avenue, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 03 Sep 2019 to 12 Sep 2023

Address #2: 15 Brookwood Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 21 Jul 2016 to 03 Sep 2019

Contact info
64 21 2760062
27 Aug 2018 Phone
emma.mccarthy77@gmail.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
emma.mccarthy77@gmail.com
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Director Mccarthy, Emma Jane Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mccarthy, Sean Martin Flagstaff
Hamilton
3210
New Zealand
Directors

Emma Jane Mccarthy - Director

Appointment date: 21 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Dec 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Jul 2016


Sean Martin Mccarthy - Director

Appointment date: 21 Jul 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Dec 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 21 Jul 2016

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