Mccarthy Enterprises Limited, a registered company, was incorporated on 27 Jun 2001. 9429036861378 is the NZ business number it was issued. "Liquor store" (ANZSIC G412310) is how the company is classified. This company has been run by 2 directors: Kenneth William Mccarthy - an active director whose contract began on 27 Jun 2001,
Patricia Margaret Mccarthy - an active director whose contract began on 27 Jun 2001.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 461 Outram-Mosgiel Road, Rd 1, Mosgiel, 9073 (category: registered, physical).
Mccarthy Enterprises Limited had been using 336 Gordon Road, Rd 2, Mosgiel as their registered address up to 09 Sep 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
461 Outram-mosgiel Road, Rd 1, Mosgiel, 9073 New Zealand
Previous addresses
Address #1: 336 Gordon Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 02 Sep 2010 to 09 Sep 2021
Address #2: Rapid 297 Gordon Road, Rd 2, Mosgiel New Zealand
Physical address used from 26 Jul 2007 to 02 Sep 2010
Address #3: C/- Polson Higgs, 139 Moray Place, Dunedin New Zealand
Registered address used from 29 Aug 2003 to 02 Sep 2010
Address #4: 6 Glenleigh Place, Mosgiel, Otago
Physical address used from 29 Aug 2003 to 26 Jul 2007
Address #5: C/- Polson Higgs, 139 Moray Place, Dunedin
Physical & registered address used from 27 Jun 2001 to 29 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Mccarthy, Kenneth William |
Rd 1 Mosgiel 9073 New Zealand |
27 Jun 2001 - |
Individual | Mccarthy, Patricia Margaret |
Rd 1 Mosgiel 9073 New Zealand |
27 Jun 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccarthy, Patricia Margaret |
Rd 1 Mosgiel 9073 New Zealand |
27 Jun 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccarthy, Kenneth William |
Rd 1 Mosgiel 9073 New Zealand |
27 Jun 2001 - |
Kenneth William Mccarthy - Director
Appointment date: 27 Jun 2001
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 29 Aug 2021
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 28 Aug 2012
Patricia Margaret Mccarthy - Director
Appointment date: 27 Jun 2001
Address: Rd 1, Mosgiel, 9073 New Zealand
Address used since 29 Aug 2021
Address: Mosgiel 9024, Dunedin, 9024 New Zealand
Address used since 28 Aug 2012
Jethro Holdings Limited
336 Gordon Road
Five Roads Alpacas Limited
336 Gordon Road
Boxes With Windows Limited
356 Gordon Road
Taieri Competitions Society Incorporated
6 Dukes Road South
Beevet Limited
10 Dukes Road
Grassyards Farm Limited
50 Dukes Road
Cromwell Liquor Limited
1st Floor Savoy Building Moray Place
Jethro Holdings Limited
336 Gordon Road
Kitt Enterprises Limited
336 Gordon Road
Kramer 2000 Limited
614 Highgate
Ksk Pvt Limited
26 Carson Street
Vapers Market Limited
533 Hillside Road