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 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 228341 shares (75 per cent 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, Clyde postcode 9330. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 25368 shares); it includes
Mccormick, Stephen John (an individual) - located at Fairfield, Dunedin. Next there is the next group of shareholders, share allocation (25373 shares, 8.33%) belongs to 1 entity, namely:
Mccormick, Kelvin Eric, located at Mosgiel, Mosgiel (an individual). The Businesscheck database was updated on 14 Mar 2024.

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
Eric Raymond Maurice Mccormick
Clyde, Clyde, 9330
Address used since 21 Sep 2015
Director 31 Oct 1991 - current
Stephen John Mccormick
Fairfield, Dunedin, 9018
Address used since 31 Oct 1991
Director 31 Oct 1991 - current
Kelvin Eric Mccormick
Mosgiel, Mosgiel, 9024
Address used since 31 May 2017
Director 01 Oct 1992 - current
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
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 228341
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
Clyde
9330
14 Dec 1988 - current
Shares Allocation #2 Number of Shares: 25368
Shareholder Name Address Period
Mccormick, Stephen John
Individual
Fairfield
Dunedin
14 Dec 1988 - current
Shares Allocation #3 Number of Shares: 25373
Shareholder Name Address Period
Mccormick, Kelvin Eric
Individual
Mosgiel
Mosgiel
9024
14 Dec 1988 - current
Shares Allocation #4 Number of Shares: 25368
Shareholder Name Address Period
Gow, D K
Individual
North East Valley
Dunedin
9010
14 Dec 1988 - current
Mccormick, David Ian
Individual
North East Valley
Dunedin
9010
14 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Cotton, Elizabeth Barbara
Individual
333 Princes Street
Dunedin
14 Dec 1988 - 21 Jan 2020
Location
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