General information
Macarthur Publishing And Investment Limited
Type: NZ Limited Company (Ltd)9429040092218
New Zealand Business Number
191711
Company Number
Registered
Company Status
Macarthur Publishing and Investment Limited (NZBN 9429040092218) was launched on 08 Jul 1971. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up until 04 May 2017. 1150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1150000 shares (100 per cent of shares), namely:
Mcarthur Group Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's information was last updated on 20 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| Flat 2a, 3 London Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 26 Apr 2017 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 04 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Macarthur
Hamilton East, Hamilton, 3216
Address used since 15 Apr 2016 |
Director | 23 May 1990 - current |
|
Peter Leslie Shaw
Hamilton,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 27 Jul 2006 |
|
Nicholas Clive Mulligan
Whangarei,
Address used since 23 May 1990 |
Director | 23 May 1990 - 22 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 03 Jun 2009 - 04 May 2017 |
| 789 Te Rapa, Hamilton | Registered | 21 May 2004 - 03 Jun 2009 |
| 789 Te Rapa Road, Hamilton | Physical | 21 May 2004 - 03 Jun 2009 |
| Level 1, Federated Farmers Building, 169 London Street, Hamilton | Registered | 14 Jun 2001 - 21 May 2004 |
| Level 15, 48 Ward Street, Hamilton | Physical | 14 Jun 2001 - 21 May 2004 |
| C/- Owen Mcleod & Co, P O Box 389, Hamilton, Aaaah8aakaaav4laai | Physical | 14 Jun 2001 - 14 Jun 2001 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Registered | 22 Nov 1999 - 14 Jun 2001 |
| Level 1, Federated Farmers Building, 169 London Street, Hamilton | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Horwath & Horwath, 4 Pembroke Lane, Hamilton | Physical | 01 Jul 1997 - 14 Jun 2001 |
| Messrs Peat, Marwick,, 11th Floor, Peat Marwick Tower,, 85 Alexandra Street,, Hamilton. | Registered | 08 Nov 1996 - 22 Nov 1999 |
Financial Data
Financial info
1150000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur Group Trustees Limited Shareholder NZBN: 9429042120513 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell William Rees Individual |
Fairfield Hamilton 3214 |
27 Nov 2003 - 23 Mar 2020 |
|
William Macarthur Individual |
Hamilton East Hamilton 3216 |
08 Jul 1971 - 23 Mar 2020 |
Location
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