General information

Mccarty Farms Limited

Type: NZ Limited Company (Ltd)
9429036615711
New Zealand Business Number
1190175
Company Number
Registered
Company Status

Mccarty Farms Limited (issued an NZ business identifier of 9429036615711) was started on 14 Feb 2002. 2 addresses are in use by the company: 1927 Eltham Road, R.d. 29, Kaponga, Taranaki (type: registered, physical). 93 Lower Kina Road, R.d 31, Opunake, Taranaki had been their registered address, up until 06 Jul 2006. Mccarty Farms Limited used more aliases, namely: Mccarthy Farms Limited from 14 Feb 2002 to 18 Feb 2002. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mccarty, Donna Maree (an individual) located at Rd 29, Hawera postcode 4679. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Mccarty, Donna Maree (an individual) - located at Rd 29, Hawera,
Roper, Damion (an individual) - located at 1927 Eltham Road, R D 29, Hawera. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Mccarty, John Michael, located at Rd 29, Hawera (an individual),
Roper, Damion, located at 1927 Eltham Road, R D 29, Hawera (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
1927 Eltham Road, R.d. 29, Kaponga, Taranaki Registered & physical & service 06 Jul 2006
Directors
Name and Address Role Period
John Michael Mccarty
Rd 29, Hawera, 4679
Address used since 01 May 2015
Director 14 Feb 2002 - current
Donna Maree Mccarty
Rd 29, Hawera, 4679
Address used since 01 May 2015
Director 14 Feb 2002 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 14 Feb 2002
Director 14 Feb 2002 - 14 Feb 2002
Addresses
Previous address Type Period
93 Lower Kina Road, R.d 31, Opunake, Taranaki Registered 07 Jul 2003 - 06 Jul 2006
C/- J & D Mccarthy, Kina Rd R D 31, Opunake Physical 14 Feb 2002 - 06 Jul 2006
C/- J & D Mccarthy, Kina Rd R D 31, Opunake Registered 14 Feb 2002 - 07 Jul 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccarty, Donna Maree
Individual
Rd 29
Hawera
4679
02 Jun 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mccarty, Donna Maree
Individual
Rd 29
Hawera
4679
02 Jun 2005 - current
Roper, Damion
Individual
1927 Eltham Road
R D 29, Hawera
4679
02 Jun 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Mccarty, John Michael
Individual
Rd 29
Hawera
4679
02 Jun 2005 - current
Roper, Damion
Individual
1927 Eltham Road
R D 29, Hawera
4679
02 Jun 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccarty, John Michael
Individual
Rd 29
Hawera
4679
02 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
14 Feb 2002 - 02 Jun 2005
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
14 Feb 2002 - 02 Jun 2005
Location
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