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Mc Carthy Properties Limited

Type: NZ Limited Company (Ltd)
9429036201655
NZBN
1263490
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 08 Nov 2012

Mc Carthy Properties Limited, a registered company, was launched on 16 Dec 2002. 9429036201655 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Murray Douglas Mc Carthy - an active director whose contract began on 16 Dec 2002,
Robyn Aroha Mc Carthy - an active director whose contract began on 16 Dec 2002.
Updated on 10 Dec 2020, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Mc Carthy Properties Limited had been using Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga as their registered address up to 08 Nov 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 05 Jan 2007 to 08 Nov 2012

Address: 46 Madeline Terrace, Papamoa

Registered & physical address used from 09 Aug 2006 to 05 Jan 2007

Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland

Registered & physical address used from 16 Dec 2002 to 09 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robyn Aroha Mc Carthy Papamoa 3118

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murray Douglas Mc Carthy Papamoa 3118

New Zealand
Directors

Murray Douglas Mc Carthy - Director

Appointment date: 16 Dec 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Oct 2009


Robyn Aroha Mc Carthy - Director

Appointment date: 16 Dec 2002

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Oct 2009

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