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. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9000 shares (90% of shares), namely:
Downie Stewart Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mccormick, Eric Raymond Maurice (an individual) located at Clyde, Central Otago. When considering the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Crawford, Denise Margaret (an individual) - located at Mosgiel. Our information was last updated on 21 Mar 2024.

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
Eric Raymond Maurice Mccormick
Clyde, Central Otago, 9330
Address used since 21 Sep 2015
Director 10 Jul 1992 - current
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
10000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Jan 2020 - current
Mccormick, Eric Raymond Maurice
Individual
Clyde
Central Otago
26 Feb 1990 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Crawford, Denise Margaret
Individual
Mosgiel
26 Feb 1990 - current

Historic shareholders

Shareholder Name Address Period
Hall, Reginald Mabin
Individual
333 Princes Street
Dunedin
01 Oct 2003 - 27 Jun 2010
Cotton, Elizabeth Barbara
Individual
333 Princes Street
Dunedin
26 Feb 1990 - 21 Jan 2020
Location
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