Mccarthy Limited
Type: NZ Limited Company (Ltd)Mccarthy Limited (issued an NZBN of 9429036904211) was incorporated on 18 May 2001. 2 addresses are currently in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up until 19 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Mccarthy, June Esmae (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Mccarthy, June Esmae (an individual) - located at Havelock North. The Businesscheck data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
June Esmae Mccarthy
Havelock North, 4130
Address used since 16 Feb 2016 |
Director | 18 May 2001 - current |
|
Lloyd Douglas Mccarthy
Havelock North, 4130
Address used since 18 May 2001 |
Director | 18 May 2001 - 21 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 19 May 2021 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 09 Jan 2012 - 05 May 2021 |
| Staples Rodway Hb Limited, 205 Hastings Street South, Hastings | Registered & physical | 07 Mar 2006 - 09 Jan 2012 |
| Dent Robertson & Partners, 301 Queen Street East, Hastings | Physical & registered | 29 Nov 2004 - 07 Mar 2006 |
| 2 Plassey Street, Havelock North | Physical & registered | 16 Apr 2003 - 29 Nov 2004 |
| 216 Karamai Road, Havelock North | Physical & registered | 18 May 2001 - 16 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, June Esmae Individual |
Havelock North |
18 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, June Esmae Individual |
Havelock North |
18 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Lloyd Douglas Individual |
Havelock North |
18 May 2001 - 14 Feb 2012 |
 |
Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |
|
Raywenz Holdings Limited Cnr Austin St & Cadbury Rd |