General information

Mccarthy Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036861378
New Zealand Business Number
1145948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Mccarthy Enterprises Limited (NZBN 9429036861378) was started on 27 Jun 2001. 5 addresess are currently in use by the company: 461 Outram-Mosgiel Road, Rd 1, Mosgiel, 9073 (type: registered, physical). 336 Gordon Road, Rd 2, Mosgiel had been their registered address, up until 09 Sep 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Mccarthy, Kenneth William (an individual) located at Rd 1, Mosgiel postcode 9073,
Mccarthy, Patricia Margaret (an individual) located at Rd 1, Mosgiel postcode 9073. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mccarthy, Patricia Margaret (an individual) - located at Rd 1, Mosgiel. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccarthy, Kenneth William, located at Rd 1, Mosgiel (an individual). "Liquor store" (business classification G412310) is the classification the ABS issued to Mccarthy Enterprises Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
461 Outram-mosgiel Road, Rd 1, Mosgiel, 9073 Office & delivery & postal 31 Aug 2021
461 Outram-mosgiel Road, Rd 1, Mosgiel, 9073 Registered & physical & service 09 Sep 2021
Contact info
64 027 5340614
Phone (Phone)
trish.mccarthy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trish.mccarthy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth William Mccarthy
Rd 1, Mosgiel, 9073
Address used since 29 Aug 2021
Mosgiel, Dunedin, 9024
Address used since 28 Aug 2012
Director 27 Jun 2001 - current
Patricia Margaret Mccarthy
Rd 1, Mosgiel, 9073
Address used since 29 Aug 2021
Mosgiel 9024, Dunedin, 9024
Address used since 28 Aug 2012
Director 27 Jun 2001 - current
Addresses
Principal place of activity
461 Outram-mosgiel Road , Rd 1 , Mosgiel , 9073
Previous address Type Period
336 Gordon Road, Rd 2, Mosgiel, 9092 Registered & physical 02 Sep 2010 - 09 Sep 2021
Rapid 297 Gordon Road, Rd 2, Mosgiel Physical 26 Jul 2007 - 02 Sep 2010
C/- Polson Higgs, 139 Moray Place, Dunedin Registered 29 Aug 2003 - 02 Sep 2010
6 Glenleigh Place, Mosgiel, Otago Physical 29 Aug 2003 - 26 Jul 2007
C/- Polson Higgs, 139 Moray Place, Dunedin Physical & registered 27 Jun 2001 - 29 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mccarthy, Kenneth William
Individual
Rd 1
Mosgiel
9073
27 Jun 2001 - current
Mccarthy, Patricia Margaret
Individual
Rd 1
Mosgiel
9073
27 Jun 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Patricia Margaret
Individual
Rd 1
Mosgiel
9073
27 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Kenneth William
Individual
Rd 1
Mosgiel
9073
27 Jun 2001 - current
Location
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