General information

Mccartney Holding Limited

Type: NZ Limited Company (Ltd)
9429045881572
New Zealand Business Number
6197062
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Mccartney Holding Limited (issued an NZ business identifier of 9429045881572) was incorporated on 23 Jan 2017. 2 addresses are in use by the company: 4 Pheasant Lane, Waimauku, Waimauku, 0812 (type: physical, registered). 26A Hamilton Road, Rd 1, Waimauku had been their physical address, up until 20 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccartney, Jodie Angela (a director) located at Waimauku, Waimauku postcode 0812. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mccartney, Peter Richard (a director) - located at Waimauku, Waimauku. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Mccartney Holding Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
4 Pheasant Lane, Waimauku, Waimauku, 0812 Physical & registered & service 20 Mar 2018
Contact info
64 21 552378
Phone (Phone)
jodie.a.mccartney@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jodie Angela Mccartney
Waimauku, Waimauku, 0812
Address used since 09 Mar 2018
Rd 1, Waimauku, 0881
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Peter Richard Mccartney
Waimauku, Waimauku, 0812
Address used since 09 Mar 2018
Rd 1, Waimauku, 0881
Address used since 23 Jan 2017
Director 23 Jan 2017 - current
Addresses
Principal place of activity
4 Pheasant Lane , Waimauku , Waimauku , 0812
Previous address Type Period
26a Hamilton Road, Rd 1, Waimauku, 0881 Physical & registered 11 Dec 2017 - 20 Mar 2018
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 23 Jan 2017 - 11 Dec 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccartney, Jodie Angela
Director
Waimauku
Waimauku
0812
23 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccartney, Peter Richard
Director
Waimauku
Waimauku
0812
23 Jan 2017 - current
Location
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Twincl Limited
4 Pheasant Lane
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