General information

Mccarthy Holdings Limited

Type: NZ Limited Company (Ltd)
9429042475248
New Zealand Business Number
6060588
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mccarthy Holdings Limited (NZBN 9429042475248) was launched on 21 Jul 2016. 5 addresess are in use by the company: 13 Barrington Drive, Huntington, Hamilton, 3210 (type: registered, service). 21 Brad Avenue, Flagstaff, Hamilton had been their registered address, up until 12 Sep 2023. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Mccarthy, Emma Jane (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Mccarthy, Sean Martin (a director) - located at Flagstaff, Hamilton. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Mccarthy Holdings Limited. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
21 Brad Avenue, Flagstaff, Hamilton, 3210 Physical 03 Sep 2019
82 Duke Street, Frankton, Hamilton, 3204 Postal & office & delivery 02 Oct 2020
13 Barrington Drive, Huntington, Hamilton, 3210 Registered & service 12 Sep 2023
Contact info
64 21 2760062
Phone (Phone)
emma.mccarthy77@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
emma.mccarthy77@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Emma Jane Mccarthy
Flagstaff, Hamilton, 3210
Address used since 07 Dec 2018
Henderson, Auckland, 0612
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Sean Martin Mccarthy
Flagstaff, Hamilton, 3210
Address used since 07 Dec 2018
Henderson, Auckland, 0612
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Addresses
Principal place of activity
82 Duke Street , Frankton , Hamilton , 3204
Previous address Type Period
21 Brad Avenue, Flagstaff, Hamilton, 3210 Registered & service 03 Sep 2019 - 12 Sep 2023
15 Brookwood Drive, Henderson, Auckland, 0612 Registered & physical 21 Jul 2016 - 03 Sep 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Mccarthy, Emma Jane
Director
Flagstaff
Hamilton
3210
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Sean Martin
Director
Flagstaff
Hamilton
3210
21 Jul 2016 - current
Location
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