Mccarthy Holdings Limited, a registered company, was started on 21 Jul 2016. 9429042475248 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Emma Jane Mccarthy - an active director whose contract started on 21 Jul 2016,
Sean Martin Mccarthy - an active director whose contract started on 21 Jul 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 13 Barrington Drive, Huntington, Hamilton, 3210 (registered address),
13 Barrington Drive, Huntington, Hamilton, 3210 (service address),
82 Duke Street, Frankton, Hamilton, 3204 (postal address),
82 Duke Street, Frankton, Hamilton, 3204 (office address) among others.
Mccarthy Holdings Limited had been using 21 Brad Avenue, Flagstaff, Hamilton as their registered address until 12 Sep 2023.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%).
Principal place of activity
82 Duke Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 21 Brad Avenue, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 03 Sep 2019 to 12 Sep 2023
Address #2: 15 Brookwood Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 21 Jul 2016 to 03 Sep 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Director | Mccarthy, Emma Jane |
Flagstaff Hamilton 3210 New Zealand |
21 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mccarthy, Sean Martin |
Flagstaff Hamilton 3210 New Zealand |
21 Jul 2016 - |
Emma Jane Mccarthy - Director
Appointment date: 21 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Dec 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Jul 2016
Sean Martin Mccarthy - Director
Appointment date: 21 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 07 Dec 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Jul 2016
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