General information

Mccormick Carrying Properties Limited

Type: NZ Limited Company (Ltd)
9429039247391
New Zealand Business Number
460639
Company Number
Registered
Company Status

Mccormick Carrying Properties Limited (NZBN 9429039247391) was launched on 26 Feb 1990. 4 addresses are currently in use by the company: Cook North & Wong Ltd, P O Box 867, Dunedin (type: other, shareregister). C/- Gary Pearson, Chartered Accountant, The Grange, East Taieri, Otago had been their physical address, up to 29 Nov 1999. 115000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 57500 shares (50% of shares), namely:
Mccormick, Kelvin Eric (an individual) located at Rd 2, Mosgiel postcode 9092. When considering the second group, a total of 1 shareholder holds 50% of all shares (57500 shares); it includes
Mccormick, Stephen John (an individual) - located at Fairfield, Dunedin. Our information was last updated on 05 Jun 2025.

Current address Type Used since
36 Cresswell Street, Dunedin Physical & registered & service 29 Nov 1999
Cook North & Wong Ltd, P O Box 867, Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 26 Sep 2001
Directors
Name and Address Role Period
Stephen John Mccormick
Fairfield, Dunedin, 9018
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Kelvin Eric Mccormick
Rd 2, Mosgiel, 9092
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Eric Raymond Maurice Mccormick
Clyde, Central Otago, 9330
Address used since 21 Sep 2015
Director 10 Jul 1992 - 01 Apr 2024
Denise Margaret Crawford
Mosgiel, Dunedin, 9024
Address used since 21 Sep 2015
Director 25 Aug 1995 - 30 Jun 2021
Margaret Elizabeth Mccormick
Dunedin,
Address used since 10 Jul 1992
Director 10 Jul 1992 - 16 Feb 1995
Addresses
Previous address Type Period
C/- Gary Pearson, Chartered Accountant, The Grange, East Taieri, Otago Physical & registered 29 Nov 1999 - 29 Nov 1999
Financial Data
Financial info
115000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57500
Shareholder Name Address Period
Mccormick, Kelvin Eric
Individual
Rd 2
Mosgiel
9092
13 May 2024 - current
Shares Allocation #2 Number of Shares: 57500
Shareholder Name Address Period
Mccormick, Stephen John
Individual
Fairfield
Dunedin
9018
13 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Company Number: 7119513
Entity
Dunedin Central
Dunedin
9016
21 Jan 2020 - 13 May 2024
Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Company Number: 7119513
Entity
Dunedin Central
Dunedin
9016
21 Jan 2020 - 13 May 2024
Mccormick, Eric Raymond Maurice
Individual
Clyde
Central Otago
26 Feb 1990 - 13 May 2024
Cotton, Elizabeth Barbara
Individual
333 Princes Street
Dunedin
26 Feb 1990 - 21 Jan 2020
Hall, Reginald Mabin
Individual
333 Princes Street
Dunedin
01 Oct 2003 - 27 Jun 2010
Mccormick, Eric Raymond Maurice
Individual
Clyde
Central Otago
26 Feb 1990 - 13 May 2024
Mccormick, Eric Raymond Maurice
Individual
Clyde
Central Otago
26 Feb 1990 - 13 May 2024
Mccormick, Eric Raymond Maurice
Individual
Clyde
Central Otago
26 Feb 1990 - 13 May 2024
Crawford, Denise Margaret
Individual
Mosgiel
26 Feb 1990 - 13 May 2024
Crawford, Denise Margaret
Individual
Mosgiel
26 Feb 1990 - 13 May 2024
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