General information
Mccarthy Transport Holdings Limited
Type: NZ Limited Company (Ltd)9429039119360
New Zealand Business Number
503452
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Mccarthy Transport Holdings Limited (NZBN 9429039119360) was launched on 26 Mar 1991. 2 addresses are currently 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. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 540 shares (90% of shares), namely:
Almac Corporate Trustee Limited (an entity) located at Castlecliff, Wanganui postcode 4501. In the second group, a total of 1 shareholder holds 10% of all shares (60 shares); it includes
Mccarthy, Matthew Daniel (an individual) - located at Rd 2, Marton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Mccarthy Transport Holdings Limited. Businesscheck's data was last updated on 02 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 02 Feb 2015 |
Director | 26 Mar 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 02 Feb 2015 |
Director | 19 Dec 1996 - 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 |
|
James Andrew Cornwall
Raetihi,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 05 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 361 Heads Road, Wanganui | Physical & registered | 25 Feb 2004 - 06 Jul 2020 |
| 3195 Ohakune Road, Raetihi | Physical | 29 Feb 2000 - 29 Feb 2000 |
| State Highway 49, Karioi, Ohakune | Physical | 29 Feb 2000 - 25 Feb 2004 |
| 3195 Ohakune Road, Raetihi | Registered | 29 Feb 2000 - 25 Feb 2004 |
| Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune | Registered | 15 Feb 1997 - 29 Feb 2000 |
| Peach Cornwall, 47 Seddon Street, Raetihi | Registered | 07 Jun 1995 - 15 Feb 1997 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Almac Corporate Trustee Limited Shareholder NZBN: 9429041665817 Entity (NZ Limited Company) |
Castlecliff Wanganui 4501 |
21 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Matthew Daniel Individual |
Rd 2 Marton 4788 |
14 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Steven Brian Individual |
Otamatea Whanganui 4500 |
14 Jan 2019 - 12 Dec 2022 |
|
Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Company Number: 514326 Entity |
18 Feb 2004 - 21 Sep 2015 | |
|
Mccarthy Transport Contractors Limited Shareholder NZBN: 9429039086723 Company Number: 514326 Entity |
18 Feb 2004 - 21 Sep 2015 | |
|
Zazulak Group Limited Shareholder NZBN: 9429039526854 Company Number: 368451 Entity |
18 Feb 2004 - 18 Feb 2004 | |
|
Flinton Equities Limited Shareholder NZBN: 9429039579881 Company Number: 353319 Entity |
26 Mar 1991 - 21 Sep 2015 | |
|
Zazulak Group Limited Shareholder NZBN: 9429039526854 Company Number: 368451 Entity |
18 Feb 2004 - 18 Feb 2004 | |
|
Flinton Equities Limited Shareholder NZBN: 9429039579881 Company Number: 353319 Entity |
26 Mar 1991 - 21 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Almac Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5635407 |
| Country of origin | NZ |
| Address |
361 Heads Road Castlecliff Wanganui 4501 |
Location
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