Mccarthy Transport Assets Limited
Type: NZ Limited Company (Ltd)Mccarthy Transport Assets Limited (New Zealand Business Number 9429041668641) was registered on 25 Mar 2015. 2 addresses are in use by the company: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (type: registered, physical). 361 Heads Road, Castlecliff, Wanganui had been their physical address, up until 06 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mccarthy Transport Holdings Limited (an entity) located at Castlecliff, Whanganui postcode 4501. "Road freight transport service" (business classification I461040) is the classification the ABS issued to Mccarthy Transport Assets Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Gilberd Street, Castlecliff, Whanganui, 4501 | Registered & physical & service | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Mccarthy
Rd 2, Marton, 4788
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
|
Michael Anthony Mccarthy
Rd 5, Kairanga, 4475
Address used since 26 Jul 2023
Rd 2, Marton, 4788
Address used since 16 May 2023 |
Director | 24 Apr 2023 - current |
|
Mathew Daniel Mccarthy
Rd 2, Marton, 4788
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Dianne Rose Mccarthy
Rd 2, Marton, 4788
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 17 Jul 2023 |
|
Matthew James Doyle
Rd 4, Whanganui, 4574
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 17 Jul 2023 |
|
Peter David Sherwin
Rd 1, Porirua, 5381
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 04 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 361 Heads Road, Castlecliff, Wanganui, 4501 | Physical & registered | 25 Mar 2015 - 06 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Transport Holdings Limited Shareholder NZBN: 9429039119360 Entity (NZ Limited Company) |
Castlecliff Whanganui 4501 |
23 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Dianne Rose Individual |
Rd 2 Marton 4788 |
25 Mar 2015 - 23 Sep 2015 |
|
Mccarthy, Mark James Director |
Rd 2 Marton 4788 |
25 Mar 2015 - 23 Sep 2015 |
|
Mccarthy, Dianne Rose Director |
Rd 2 Marton 4788 |
25 Mar 2015 - 23 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mccarthy Transport Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 503452 |
| Country of origin | NZ |
| Address |
361 Heads Road Wanganui |
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