General information

Mccormick Carrying Limited

Type: NZ Limited Company (Ltd)
9429039382542
New Zealand Business Number
415799
Company Number
Registered
Company Status

Mccormick Carrying Limited (issued a New Zealand Business Number of 9429039382542) was started on 14 Dec 1988. 4 addresses are in use by the company: C/- Cook North & Wong Ltd, 1St Floor, Savoy Building, 10 Moray Place, Dunedin (type: other, shareregister). C/- G J Pearson, Chartered Accountant, The Grange, East Taieri, Otago had been their registered address, up until 29 Nov 1999. 304450 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 152225 shares (50 per cent of shares), namely:
Mccormick, Stephen John (an individual) located at Fairfield, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 152225 shares); it includes
Mccormick, Kelvin Eric (an individual) - located at Rd 2, Mosgiel. The Businesscheck database was updated on 29 May 2025.

Current address Type Used since
36 Cresswell Street, Dunedin Registered & physical & service 29 Nov 1999
C/- Cook North & Wong Ltd, 1st Floor, Savoy Building, 10 Moray Place, 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 31 Oct 1991
Director 31 Oct 1991 - current
Kelvin Eric Mccormick
Rd 2, Mosgiel, 9092
Address used since 01 Apr 2024
Mosgiel, Mosgiel, 9024
Address used since 31 May 2017
Director 01 Oct 1992 - current
Eric Raymond Maurice Mccormick
Clyde, Clyde, 9330
Address used since 21 Sep 2015
Director 31 Oct 1991 - 01 Apr 2024
Glenn Ashley Mercer
Mosgiel, Mosgiel, 9024
Address used since 27 Sep 2017
Maryhill, Dunedin, 9011
Address used since 28 Sep 2009
Director 05 Jun 1997 - 19 Dec 2022
David Ian Mccormick
Dunedin,
Address used since 31 Oct 1991
Director 31 Oct 1991 - 03 Mar 1998
Margaret Elizabeth Mccormick
Dunedin,
Address used since 11 Aug 1993
Director 11 Aug 1993 - 16 Feb 1995
Addresses
Previous address Type Period
C/- G J Pearson, Chartered Accountant, The Grange, East Taieri, Otago Registered & physical 29 Nov 1999 - 29 Nov 1999
Financial Data
Financial info
304450
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: 152225
Shareholder Name Address Period
Mccormick, Stephen John
Individual
Fairfield
Dunedin
14 Dec 1988 - current
Shares Allocation #2 Number of Shares: 152225
Shareholder Name Address Period
Mccormick, Kelvin Eric
Individual
Rd 2
Mosgiel
9092
14 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Mccormick, Eric Raymond Maurice
Individual
Clyde
Clyde
9330
14 Dec 1988 - 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
Clyde
9330
14 Dec 1988 - 13 May 2024
Mccormick, Eric Raymond Maurice
Individual
Clyde
Clyde
9330
14 Dec 1988 - 13 May 2024
Mccormick, David Ian
Individual
North East Valley
Dunedin
9010
14 Dec 1988 - 13 May 2024
Gow, D K
Individual
North East Valley
Dunedin
9010
14 Dec 1988 - 13 May 2024
Cotton, Elizabeth Barbara
Individual
333 Princes Street
Dunedin
14 Dec 1988 - 21 Jan 2020
Location
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