General information

Mccarthy Log Haulage Limited

Type: NZ Limited Company (Ltd)
9429041002032
New Zealand Business Number
4752919
Company Number
Registered
Company Status
I461030 - Log Haulage Service - Road
Industry classification codes with description

Mccarthy Log Haulage Limited (issued a New Zealand Business Number of 9429041002032) was started on 06 Nov 2013. 6 addresess are in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, until 26 Jul 2022. Mccarthy Log Haulage Limited used other names, namely: B & C Mccarthy Log Haulage Limited from 04 Nov 2013 to 25 Mar 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Bfa Trustees No 13 Limited (an entity) located at Taupo, Taupo postcode 3330,
Mccarthy, Bruce John (a director) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccarthy, Lisa Michelle (an individual) - located at Rd 4, Taupo. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccarthy, Bruce John, located at Rd 4, Taupo (a director). "Log haulage service - road" (business classification I461030) is the category the ABS issued Mccarthy Log Haulage Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
464 State Highway 1, Rd 4, Taupo, 3384 Postal & office & delivery & invoice 08 Oct 2019
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered 19 Oct 2021
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical & service 26 Jul 2022
Contact info
64 27 5774588
Phone (Phone)
mch@xtra.co.nz
Email
Directors
Name and Address Role Period
Bruce John Mccarthy
Rd 4, Taupo, 3384
Address used since 05 Oct 2018
Taupo, Taupo, 3330
Address used since 06 Nov 2013
Director 06 Nov 2013 - current
Claire Elizabeth Mccarthy
Taupo, Taupo, 3330
Address used since 06 Nov 2013
Director 06 Nov 2013 - 26 Feb 2015
Addresses
Principal place of activity
464 State Highway 1 , Rd 4 , Taupo , 3384
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical 29 Oct 2014 - 26 Jul 2022
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered 29 Oct 2014 - 19 Oct 2021
56 Henry Hill Road, Taupo, Taupo, 3330 Physical & registered 06 Nov 2013 - 29 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bfa Trustees No 13 Limited
Shareholder NZBN: 9429041624739
Entity (NZ Limited Company)
Taupo
Taupo
3330
09 Nov 2021 - current
Mccarthy, Bruce John
Director
Rd 4
Taupo
3384
06 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Lisa Michelle
Individual
Rd 4
Taupo
3384
15 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Bruce John
Director
Rd 4
Taupo
3384
06 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Nield, Lisa Michelle
Individual
Rd 4
Taupo
3384
23 Nov 2021 - 15 Jul 2022
Sinclair, Mark Ian
Individual
Rd 5
Taupo
3385
18 Dec 2018 - 09 Nov 2021
Beker, Garth Carlisle
Individual
Taupo
Taupo
3330
18 Dec 2018 - 09 Nov 2021
Claire Elizabeth Mccarthy
Director
Taupo
Taupo
3330
06 Nov 2013 - 17 Mar 2015
Mccarthy, Claire Elizabeth
Individual
Taupo
Taupo
3330
06 Nov 2013 - 17 Mar 2015
Location
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