General information
Ag And Lm Mccarthy Holdings Limited
Type: NZ Limited Company (Ltd)9429041761250
New Zealand Business Number
5705162
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Ag and Lm Mccarthy Holdings Limited (issued an NZ business number of 9429041761250) was incorporated on 20 May 2015. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Alminv Limited (an entity) located at Riccarton, Christchurch postcode 8041. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Ag and Lm Mccarthy Holdings Limited. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 20 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gregory Mccarthy
Mount Pleasant, Christchurch, 8081
Address used since 07 Jun 2019
Mount Pleasant, Christchurch, 8081
Address used since 05 Apr 2017 |
Director | 20 May 2015 - current |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alminv Limited Shareholder NZBN: 9429042066941 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Andrew Gregory Director |
Heathcote Valley Christchurch 8022 |
20 May 2015 - 30 Sep 2016 |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
20 May 2015 - 30 Sep 2016 | |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
20 May 2015 - 30 Sep 2016 | |
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
20 May 2015 - 30 Sep 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Alminv Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5846029 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
Companies nearby
 |
Transolve Global (nz) Limited 109 Blenheim Road |
|
The Boundary Limited 109 Blenheim Road |
|
Trevethick Trustees Limited 109 Blenheim Road |
|
Property4rent Limited 109 Blenheim Road |
|
Meds NZ Limited 109 Blenheim Road |
|
Burford Dental Group Limited 109 Blenheim Road |
Similar companies
|
Delos House Limited 109 Blenheim Road |
|
Baboon Ventures Limited 4/33 Mandeville St |
|
Sirocco Trustees Glasson Limited 6e Pope Street |
|
Beacon Homes Limited 6e Pope Street |
|
St Albans Ssei Limited 6e Pope Street |
|
Slee & Mcgregor Investments Limited 68 Mandeville Street |