General information

Mccarten Yeoh Limited

Type: NZ Limited Company (Ltd)
9429037073305
New Zealand Business Number
1102841
Company Number
Registered
Company Status

Mccarten Yeoh Limited (issued an NZBN of 9429037073305) was launched on 24 Nov 2000. 2 addresses are currently in use by the company: 1 Winsley Terrace, Churton Park, Wellington, 6037 (type: registered, physical). 29 The Crowsnest, Whitby had been their registered address, up until 05 Dec 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mccarten, Susan (an individual) located at Churton Park, Wellington. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
1 Winsley Terrace, Churton Park, Wellington, 6037 Registered & physical & service 05 Dec 2008
Directors
Name and Address Role Period
Susan Mccarten
Churton Park, Wellington, 6037
Address used since 28 Nov 2008
Director 24 Nov 2000 - current
Geoffrey John Mccarten
Whitby,
Address used since 24 Nov 2000
Director 24 Nov 2000 - 23 Mar 2006
Addresses
Previous address Type Period
29 The Crowsnest, Whitby Registered & physical 24 Nov 2000 - 05 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccarten, Susan
Individual
Churton Park
Wellington
24 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Mccarten, Geoffrey John
Individual
Whitby
24 Nov 2000 - 23 Mar 2006
Location
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