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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccartney, Peter Richard |
Waimauku Waimauku 0812 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccartney, Jodie Angela |
Waimauku Waimauku 0812 New Zealand |
23 Jan 2017 - |
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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