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Mccartney Holding Limited

Type: NZ Limited Company (Ltd)
9429045881572
NZBN
6197062
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Physical & registered & service address used since 20 Mar 2018

Mccartney Holding Limited was started on 23 Jan 2017 and issued a New Zealand Business Number of 9429045881572. The registered LTD company has been managed by 2 directors: Jodie Angela Mccartney - an active director whose contract began on 23 Jan 2017,
Peter Richard Mccartney - an active director whose contract began on 23 Jan 2017.
According to our data (last updated on 17 Mar 2024), the company filed 1 address: 4 Pheasant Lane, Waimauku, Waimauku, 0812 (type: physical, registered).
Up until 20 Mar 2018, Mccartney Holding Limited had been using 26A Hamilton Road, Rd 1, Waimauku as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mccartney, Peter Richard (a director) located at Waimauku, Waimauku postcode 0812.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccartney, Jodie Angela - located at Waimauku, Waimauku. Mccartney Holding Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

4 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand


Previous addresses

Address: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand

Physical & registered address used from 11 Dec 2017 to 20 Mar 2018

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jan 2017 to 11 Dec 2017

Contact info
64 21 552378
07 Feb 2019 Phone
jodie.a.mccartney@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccartney, Peter Richard Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccartney, Jodie Angela Waimauku
Waimauku
0812
New Zealand
Directors

Jodie Angela Mccartney - Director

Appointment date: 23 Jan 2017

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 09 Mar 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Jan 2017


Peter Richard Mccartney - Director

Appointment date: 23 Jan 2017

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 09 Mar 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Jan 2017

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