General information
Mccarthy Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031291842
New Zealand Business Number
3209006
Company Number
Registered
Company Status
Mccarthy Trustee Company Limited (issued an NZBN of 9429031291842) was incorporated on 30 Nov 2010. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, Hastings, 4122 (type: registered, physical). 208 Karamu Road, Hastings had been their registered address, until 14 Nov 2017. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100% of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & physical & service | 14 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Benson Philip
Havelock North, 4294
Address used since 22 Nov 2016 |
Director | 30 Nov 2010 - current |
|
Kevin Barton Osborne
Rd 10, Hastings, 4180
Address used since 16 Nov 2012 |
Director | 30 Nov 2010 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Torquil Anthony Quentin Featherston Johnston
Rd 10, Hastings, 4180
Address used since 16 Nov 2012 |
Director | 30 Nov 2010 - 14 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Karamu Road, Hastings, 4122 | Registered & physical | 30 Nov 2010 - 14 Nov 2017 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
15 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Roger Benson Director |
Havelock North 4294 |
30 Nov 2010 - 15 Dec 2021 |
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
30 Nov 2010 - 15 Dec 2021 |
|
Osborne, Kevin Barton Director |
Rd 10 Hastings 4180 |
30 Nov 2010 - 15 Dec 2021 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |