Mccarthy Nominees Limited
Type: NZ Limited Company (Ltd)Mccarthy Nominees Limited (NZBN 9429037504540) was incorporated on 31 Aug 1999. 2 addresses are in use by the company: Apartment J124, 550 Albany Highway, Albany, Auckland, 0632 (type: registered, physical). Unit 3A 20-22 Telford Terrace, Wellington had been their physical address, up to 26 Jul 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
John Bernard Mccarthy Philippa Clare Elizabeth Mccarthy (an other) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Richards, Bruce Carlaw (an individual) - located at Strandon, New Plymouth. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment J124, 550 Albany Highway, Albany, Auckland, 0632 | Registered & physical & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Mccarthy
Auckland, 0632
Address used since 17 Jul 2021
Wellington, 6011
Address used since 07 Jul 2015 |
Director | 31 Aug 1999 - current |
|
Philippa Clare Elizabeth Mccarthy
Point Chevalier, Auckland, 1022
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Ross Corrigan
Hawera, Hawera, 4610
Address used since 07 Jul 2015 |
Director | 31 Aug 1999 - 01 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3a 20-22 Telford Terrace, Wellington, 6011 | Physical | 22 Jul 2016 - 26 Jul 2021 |
| 46 High Street, Hawera | Registered | 13 Apr 2000 - 26 Jul 2021 |
| 46 High Street, Hawera | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 46 High Street, Hawera | Physical | 31 Aug 1999 - 22 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Bernard Mccarthy Philippa Clare Elizabeth Mccarthy Other (Other) |
Albany Auckland 0632 |
25 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
10 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corrigan, Ross Individual |
Hawera |
31 Aug 1999 - 25 Jun 2023 |
|
Mccarthy, John Individual |
Hawera |
31 Aug 1999 - 11 Dec 2008 |
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