General information
Mccarthy Brothers Limited
Type: NZ Limited Company (Ltd)9429036912230
New Zealand Business Number
1136314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mccarthy Brothers Limited (issued an NZBN of 9429036912230) was started on 25 May 2001. 5 addresess are in use by the company: 3 Frederick Street, Wanaka, Wanaka, 9305 (type: physical, service). Unit 14 12 Frederick Street, Wanaka had been their physical address, until 12 May 2021. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Dunmore Trustees (2021) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Mccarthy, Yeverley Kristine (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Mccarthy, Yeverley Kristine (an individual) - located at Wanaka, Wanaka. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mccarthy Road, Rd 2, Hawea Flat, 9382 | Delivery & office | 09 Apr 2019 |
| Po Box 64, Wanaka, Wanaka, 9343 | Postal | 09 Apr 2019 |
| 3 Frederick Street, Wanaka, Wanaka, 9305 | Physical & service & registered | 12 May 2021 |
Contact info
64 27 4354848
Phone (Phone)
yev.mccarthy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yeverley Kristine Mccarthy
Wanaka, Wanaka, 9305
Address used since 14 Jun 2022
Rd 2, Hawea Flat, 9382
Address used since 10 Apr 2018
Hawea Flat, Lake Hawea, 9382
Address used since 02 Feb 2013 |
Director | 02 Feb 2013 - current |
|
Gerard Patrick Mccarthy
2 R D, Lake Hawea 9382,
Address used since 26 Apr 2010 |
Director | 25 May 2001 - 09 Sep 2013 |
|
William Peter Mccarthy
Hawea Flat, Rd 2, Wanaka, Central Otago,
Address used since 25 May 2001 |
Director | 25 May 2001 - 02 Feb 2013 |
Addresses
Principal place of activity
| Mccarthy Road , Rd 2 , Hawea Flat , 9382 |
| Previous address | Type | Period |
|---|---|---|
| Unit 14 12 Frederick Street, Wanaka, 9381 | Physical | 18 Apr 2018 - 12 May 2021 |
| Unit 14 12 Frederick Street, Wanaka, 9381 | Registered | 13 Apr 2016 - 12 May 2021 |
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Registered | 03 Aug 2015 - 13 Apr 2016 |
| 6 Balneaves Lane, Rd 2, Wanaka, 9382 | Physical | 03 Aug 2015 - 18 Apr 2018 |
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 17 Jun 2014 - 03 Aug 2015 |
| Level 2, Brownston House, 21 Brownston House, Wanaka, 9305 | Physical & registered | 02 May 2013 - 17 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Registered & physical | 26 Nov 2008 - 02 May 2013 |
| Mead & Stark, 2 Little Street, Wanaka | Registered | 21 Apr 2006 - 26 Nov 2008 |
| Mccarthy Brothers Ltd, C/- Mead & Stark, 2 Little Street, Wanaka | Physical | 01 Oct 2001 - 26 Nov 2008 |
| Rapid No. 230, Hawea Back Road, Hawea Flat, Central Otago | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Rapid No. 230, Hawea Back Road, Hawea Flat, Central Otago | Registered | 01 Oct 2001 - 21 Apr 2006 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2021) Limited Shareholder NZBN: 9429049421729 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
14 Jun 2022 - current |
|
Mccarthy, Yeverley Kristine Individual |
Wanaka Wanaka 9305 |
25 May 2001 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Yeverley Kristine Individual |
Wanaka Wanaka 9305 |
25 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gerard Patrick Individual |
2 R D Lake Hawea 9382 |
25 May 2001 - 30 Sep 2013 |
|
Lloyd, Bryan Stewart Individual |
Albert Town Wanaka |
25 May 2001 - 30 Sep 2013 |
|
Mccarthy, Norah Margaret Mary Individual |
Mccarthy Road, Hawea Flat, Rd 2 Wanaka, Central Otago |
25 May 2001 - 30 Sep 2013 |
|
Mccarthy, Gerard Patrick Individual |
2 R D Lake Hawea 9382 |
25 May 2001 - 30 Sep 2013 |
|
Mccarthy, William Peter Individual |
Hawea Flat Rd 2, Wanaka, Central Otago |
25 May 2001 - 23 Apr 2013 |
|
Mccarthy, William Peter Individual |
Hawea Flat Rd 2, Wanaka, Central Otago |
25 May 2001 - 23 Apr 2013 |
|
Cooney, William Thomas Individual |
Alexandra Central Otago |
25 May 2001 - 14 Jun 2022 |
Location
Companies nearby
 |
Sarah Perriam Trustee Limited Unit 14, 12 Fredrick Street |
|
Simpson Residential Limited Unit 14, 12 Frederick Street |
|
Central Otago Trustees Limited Unit 14, 12 Fredrick Street |
|
Fj Exit Limited Unit 14, 12 Fredrick Street |
|
Francesca's Limited Unit 14, 12 Fredrick Street |
|
Cochrane & Co Real Estate Limited Unit 14, 12 Frederick Street |