Ag And Lm Mccarthy Limited
Type: NZ Limited Company (Ltd)Ag and Lm Mccarthy Limited (issued an NZ business number of 9429032874952) was incorporated on 05 Mar 2008. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their registered address, until 13 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Alminv Limited (an entity) located at Riccarton, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
M G F Construction Limited (an entity) - located at Whangarei. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 13 Nov 2012 |
| 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 04 Oct 2017
Heathcote Valley, Christchurch, 8022
Address used since 12 Feb 2013 |
Director | 05 Mar 2008 - current |
|
Michael Gordon Fraser
St Albans, Christchurch, 8014
Address used since 02 May 2019
St Albans, Christchurch, 8014
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Lisa Marie Mccarthy
Mount Pleasant, Christchurch, 8081
Address used since 15 Dec 2009 |
Director | 05 Mar 2008 - 09 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 23 Sep 2011 - 13 Nov 2012 |
| Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch | Physical & registered | 12 May 2010 - 23 Sep 2011 |
| C/-mortlocks Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch | Registered & physical | 05 Mar 2008 - 12 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alminv Limited Shareholder NZBN: 9429042066941 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
13 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M G F Construction Limited Shareholder NZBN: 9429043335046 Entity (NZ Limited Company) |
Whangarei 0110 |
30 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
08 Dec 2014 - 13 Sep 2016 | |
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
05 Mar 2008 - 13 Sep 2016 |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
05 Mar 2008 - 27 Jun 2010 | |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
05 Mar 2008 - 27 Jun 2010 | |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
08 Dec 2014 - 13 Sep 2016 | |
|
Mccarthy, Andrew Gregory Individual |
Heathcote Valley Christchurch 8022 |
05 Mar 2008 - 13 Sep 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Alminv Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5846029 |
| Country of origin | NZ |
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