Ag and Lm Mccarthy Limited was launched on 05 Mar 2008 and issued an NZ business number of 9429032874952. This registered LTD company has been supervised by 3 directors: Andrew Gregory Mccarthy - an active director whose contract started on 05 Mar 2008,
Michael Gordon Fraser - an active director whose contract started on 24 Jan 2017,
Lisa Marie Mccarthy - an inactive director whose contract started on 05 Mar 2008 and was terminated on 09 Feb 2013.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
Until 13 Nov 2012, Ag and Lm Mccarthy Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alminv Limited (an entity) located at Riccarton, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
M G F Construction Limited - located at Whangarei.
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Sep 2011 to 13 Nov 2012
Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 12 May 2010 to 23 Sep 2011
Address: C/-mortlocks Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch
Registered & physical address used from 05 Mar 2008 to 12 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Alminv Limited Shareholder NZBN: 9429042066941 |
Riccarton Christchurch 8041 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | M G F Construction Limited Shareholder NZBN: 9429043335046 |
Whangarei 0110 New Zealand |
30 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
08 Dec 2014 - 13 Sep 2016 | |
Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
05 Mar 2008 - 13 Sep 2016 |
Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
05 Mar 2008 - 27 Jun 2010 | |
Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
05 Mar 2008 - 27 Jun 2010 | |
Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
08 Dec 2014 - 13 Sep 2016 | |
Individual | Mccarthy, Andrew Gregory |
Heathcote Valley Christchurch 8022 New Zealand |
05 Mar 2008 - 13 Sep 2016 |
Ultimate Holding Company
Andrew Gregory Mccarthy - Director
Appointment date: 05 Mar 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Jun 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 04 Oct 2017
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 12 Feb 2013
Michael Gordon Fraser - Director
Appointment date: 24 Jan 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 02 May 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Jan 2017
Lisa Marie Mccarthy - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 09 Feb 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Dec 2009
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