Mccarthy Transport Contractors Limited
Type: NZ Limited Company (Ltd)Mccarthy Transport Contractors Limited (issued an NZ business identifier of 9429039086723) was started on 07 Aug 1991. 2 addresses are in use by the company: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (type: registered, physical). 361 Heads Road, Wanganui had been their registered address, up to 06 Jul 2020. Mccarthy Transport Contractors Limited used other aliases, namely: Katui Contractors Limited from 07 Aug 1991 to 23 Oct 1991. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mccarthy Transport Holdings Limited (an entity) located at Castlecliff, Whanganui postcode 4501. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Gilberd Street, Castlecliff, Whanganui, 4501 | Registered & physical & service | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Mccarthy
Rd 2, Marton, 4788
Address used since 09 Jun 2016 |
Director | 07 Aug 1991 - current |
|
Mathew Daniel Mccarthy
Rd 2, Marton, 4788
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Michael Anthony Mccarthy
Rd 5, Kairanga, 4475
Address used since 26 Jul 2023
Rd 2, Marton, 4788
Address used since 16 May 2023
Rd 2, Marton, 4788
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Dianne Rose Mccarthy
Rd 2, Marton, 4788
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 17 Jul 2023 |
|
Matthew James Doyle
Rd 4, Whanganui, 4574
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 17 Jul 2023 |
|
Peter David Sherwin
Rd 1, Porirua, 5381
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 04 May 2023 |
|
Robert William Bartley
Wanganui,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 29 May 2009 |
|
Andrew Forbes Davidson
Christchurch,
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - 12 Dec 2005 |
|
James Andrew Cornwall
Raetihi,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 05 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 361 Heads Road, Wanganui | Registered & physical | 08 Jul 2004 - 06 Jul 2020 |
| 3195 Ohakune Road, Raetihi | Physical | 29 Feb 2000 - 29 Feb 2000 |
| C/-mccarthy Transport, 3195 Ohakune Road, Raetihi | Registered | 29 Feb 2000 - 08 Jul 2004 |
| State Highway 49, Karioi, Ohakune | Physical | 29 Feb 2000 - 08 Jul 2004 |
| 3195 Ohakune Road, Raetihi | Registered | 17 Jun 1999 - 29 Feb 2000 |
| C/- Peach Cornwall, 47-49 Seddon Street, Raetihi | Registered | 17 Oct 1994 - 17 Jun 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Transport Holdings Limited Shareholder NZBN: 9429039119360 Entity (NZ Limited Company) |
Castlecliff Whanganui 4501 |
21 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Mark James Individual |
Rd 2 Marton 4788 |
07 Aug 1991 - 21 Sep 2015 |
|
Mccarthy, Dianne Rose Individual |
Rd 2 Marton 4788 |
07 Aug 1991 - 21 Sep 2015 |
Ultimate Holding Company
| Effective Date | 20 Sep 2015 |
| Name | Mccarthy Transport Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 503452 |
| Country of origin | NZ |
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