General information

Mccarthy Communications Limited

Type: NZ Limited Company (Ltd)
9429039239952
New Zealand Business Number
463129
Company Number
Registered
Company Status

Mccarthy Communications Limited (NZBN 9429039239952) was incorporated on 20 Feb 1990. 2 addresses are currently in use by the company: 6 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 16 Wynyard Street, Devonport, Auckland had been their registered address, up until 10 Jun 2022. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 3000 shares (20 per cent of shares), namely:
Mccarthy, Rae (an individual) located at Greenhithe, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 12000 shares); it includes
Mccarthy, William Lawrence (an individual) - located at Greenhithe, Auckland. The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
6 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 10 Jun 2022
Directors
Name and Address Role Period
William Lawrence Mccarthy
Greenhithe, Auckland, 0632
Address used since 30 Jul 1990
Director 30 Jul 1990 - current
Addresses
Previous address Type Period
16 Wynyard Street, Devonport, Auckland, 0624 Registered & physical 17 Jun 2009 - 10 Jun 2022
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 05 Nov 2004 - 17 Jun 2009
Level 5, 50 Anzac Ave, Auckland Physical & registered 01 Jul 1997 - 05 Nov 2004
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
05 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Mccarthy, Rae
Individual
Greenhithe
Auckland
20 Feb 1990 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Mccarthy, William Lawrence
Individual
Greenhithe
Auckland
20 Feb 1990 - current
Location
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