General information
Mccarten Yeoh Limited
Type: NZ Limited Company (Ltd)9429037073305
New Zealand Business Number
1102841
Company Number
Registered
Company Status
Mccarten Yeoh Limited (issued an NZBN of 9429037073305) was launched on 24 Nov 2000. 2 addresses are currently in use by the company: 1 Winsley Terrace, Churton Park, Wellington, 6037 (type: registered, physical). 29 The Crowsnest, Whitby had been their registered address, up until 05 Dec 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mccarten, Susan (an individual) located at Churton Park, Wellington. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Winsley Terrace, Churton Park, Wellington, 6037 | Registered & physical & service | 05 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Mccarten
Churton Park, Wellington, 6037
Address used since 28 Nov 2008 |
Director | 24 Nov 2000 - current |
|
Geoffrey John Mccarten
Whitby,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 23 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 The Crowsnest, Whitby | Registered & physical | 24 Nov 2000 - 05 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarten, Susan Individual |
Churton Park Wellington |
24 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarten, Geoffrey John Individual |
Whitby |
24 Nov 2000 - 23 Mar 2006 |
Location
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