General information

P & D Mccarthy Limited

Type: NZ Limited Company (Ltd)
9429041565063
New Zealand Business Number
5555925
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

P & D Mccarthy Limited (issued a business number of 9429041565063) was started on 21 Jan 2015. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 31 May 2022. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Umbers, Julie Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305,
I & C Trustees Limited (an entity) located at Alexandra postcode 9320,
Mccarthy, Deanna Megan (a director) located at Rd 14, Rakaia postcode 7784. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Tarbert Trustees (2015) Limited (an entity) - located at Alexandra,
Mccarthy, Patrick Martyn (a director) - located at Rd 14, Rakaia. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccarthy, Deanna Megan, located at Rd 14, Rakaia (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued P & D Mccarthy Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical & service 31 May 2022
Directors
Name and Address Role Period
Patrick Martyn Mccarthy
Rd 2, Wanaka, 9382
Address used since 31 May 2016
Director 21 Jan 2015 - current
Deanna Megan Mccarthy
Rd 2, Wanaka, 9382
Address used since 31 May 2016
Director 21 Jan 2015 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 21 Jan 2015 - 31 May 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Umbers, Julie Elizabeth
Individual
Wanaka
Wanaka
9305
21 Jan 2015 - current
I & C Trustees Limited
Shareholder NZBN: 9429035292760
Entity (NZ Limited Company)
Alexandra
9320
21 Jan 2015 - current
Mccarthy, Deanna Megan
Director
Rd 14
Rakaia
7784
21 Jan 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Tarbert Trustees (2015) Limited
Shareholder NZBN: 9429041574706
Entity (NZ Limited Company)
Alexandra
9320
22 Mar 2016 - current
Mccarthy, Patrick Martyn
Director
Rd 14
Rakaia
7784
21 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Deanna Megan
Director
Rd 14
Rakaia
7784
21 Jan 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Patrick Martyn
Director
Rd 14
Rakaia
7784
21 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Haugh, Kate Amber
Individual
Rd 22
Geraldine
7992
21 Jan 2015 - 22 Mar 2016
Location
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