General information
Mccarthy Transport Limited
Type: NZ Limited Company (Ltd)9429037400002
New Zealand Business Number
1008256
Company Number
Registered
Company Status
Mccarthy Transport Limited (issued a New Zealand Business Number of 9429037400002) was registered on 21 Jan 2000. 2 addresses are in use by the company: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (type: registered, physical). 361 Heads Road, Wanganui had been their physical address, until 06 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mccarthy, Dianne Rose (an individual) located at Rd 2, Marton postcode 4788,
Mccarthy, Mark James (an individual) located at Rd 2, Marton postcode 4788. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Gilberd Street, Castlecliff, Whanganui, 4501 | Registered & physical & service | 06 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Mccarthy
Rd 2, Marton, 4788
Address used since 03 Jun 2016 |
Director | 21 Jan 2000 - current |
|
Michael Anthony Mccarthy
Rd 5, Kairanga, 4475
Address used since 26 Jul 2023
Rd 2, Marton, 4788
Address used since 16 May 2023 |
Director | 24 Apr 2023 - current |
|
Mathew Daniel Mccarthy
Rd 2, Marton, 4788
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Matthew James Doyle
Rd 4, Whanganui, 4574
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 17 Jul 2023 |
|
Dianne Rose Mccarthy
Rd 2, Marton, 4788
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 17 Jul 2023 |
|
Peter David Sherwin
Rd 1, Porirua, 5381
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - 04 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 361 Heads Road, Wanganui | Physical & registered | 08 Jul 2004 - 06 Jul 2020 |
| Huddleston & Rosser, Fisher International Building, 18 Waterloo Quadrant, Auckland | Physical | 01 Nov 2000 - 01 Nov 2000 |
| Mccarthy Transport, State Highway 49, Karioi, Ohakune | Physical | 01 Nov 2000 - 08 Jul 2004 |
| Huddleston & Rosser, Fisher International Building, 18 Waterloo Quadrant, Auckland | Registered | 01 Nov 2000 - 08 Jul 2004 |
| Huddleston & Rosser, Fisher International Building, 18 Waterloo Quadrant, Auckland | Registered | 12 Apr 2000 - 01 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Dianne Rose Individual |
Rd 2 Marton 4788 |
01 Jul 2009 - current |
|
Mccarthy, Mark James Individual |
Rd 2 Marton 4788 |
21 Jan 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milham, Colin John Individual |
Wanganui |
21 Jan 2000 - 27 Jun 2010 |
Location
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