S J Mccarthy Construction Limited, a registered company, was registered on 24 Jun 2015. 9429041807590 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company has been classified. The company has been managed by 2 directors: Shane Joseph Mccarthy - an active director whose contract started on 24 Jun 2015,
Patrick John Mccarthy - an inactive director whose contract started on 24 Jun 2015 and was terminated on 07 May 2017.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 21216, Rototuna, Hamilton, 3256 (type: postal, office).
S J Mccarthy Construction Limited had been using 11 Whistler Close, Rototuna North, Hamilton as their physical address up until 17 Jan 2020.
Old names used by this company, as we found at BizDb, included: from 15 Jun 2015 to 12 Feb 2017 they were called P.j.mccarthy Construction Limited.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (50%).
Principal place of activity
11 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand
Previous address
Address #1: 11 Whistler Close, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 24 Jun 2015 to 17 Jan 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mccarthy, Shane Joseph |
Rd 1 Hamilton 3281 New Zealand |
24 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mccarthy, Shane Joseph |
Rd 1 Hamilton 3281 New Zealand |
24 Jun 2015 - |
Individual | Mccarthy, Shane Joseph |
Rd 1 Hamilton 3281 New Zealand |
07 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Patrick John |
Doonan Queensland 4562 Australia |
25 Jun 2015 - 07 May 2017 |
Director | Patrick John Mccarthy |
Doonan Queensland 4562 Australia |
25 Jun 2015 - 07 May 2017 |
Shane Joseph Mccarthy - Director
Appointment date: 24 Jun 2015
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 21 Dec 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 24 Jun 2015
Patrick John Mccarthy - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 07 May 2017
ASIC Name: Pjm Civil Contractors Pty Ltd
Address: Doonan, Queensland, 4562 Australia
Address: Doonan, Queensland, 4562 Australia
Address used since 24 Jun 2015
Kenwood Holdings Limited
9 Whistler Close
Wooddale Holdings Limited
9 Whistler Close
Contech Associates Limited
14 Whistler Close
Te Aroha Islamic Centre
6 Whistler Close
Khadija Charitable Trust
6 Whistler Close
Gtk Limited
15 Aquila Crescent
Gz Group Construction Limited
19 Trauzer Place
Jk Building Contractors Limited
298 Ulster Street
Logan Pinny Builders Limited
128 Rostrevor Street
Pulse Developments Limited
3 Jarvis Court
Schick Vertical Limited
18 Manchester Place
The Holding Company (2010) Limited
8 Fleming Place