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General information

J P Mccarthy Limited

Type: NZ Limited Company (Ltd)
9429033335001
New Zealand Business Number
1952835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

J P Mccarthy Limited (issued an NZBN of 9429033335001) was started on 13 Jun 2007. 2 addresses are in use by the company: Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, service). 2B/111 Wellesley Street West, Auckland had been their physical address, until 26 Jul 2019. 1740 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 48 shares (2.76 per cent of shares), namely:
Holden, Andrew (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 31.26 per cent of all shares (exactly 544 shares); it includes
Mccarthy, James Philip (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allotment (405 shares, 23.28%) belongs to 2 entities, namely:
Mccarthy, Peter Brian, located at Hokowhitu, Palmerston North (an individual),
Mccarthy, Iona Anne, located at Waikanae, Waikanae (an individual). Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 Registered 29 Sep 2017
Flat 8, 135 Jervois Road, Herne Bay, Auckland, 1011 Physical & service 26 Jul 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Brian Mccarthy
Hokowhitu, Palmerston North, 4410
Address used since 12 Jul 2016
Director 13 Jun 2007 - current
James Philip Mccarthy
Herne Bay, Auckland, 1011
Address used since 14 Sep 2017
Ponsonby, Auckland, 1021
Address used since 13 Dec 2016
Director 13 Jun 2007 - current
Addresses
Principal place of activity
Flat 8, 135 Jervois Road , Herne Bay , Auckland , 1011
Previous address Type Period
2b/111 Wellesley Street West, Auckland, 1010 Physical 29 Sep 2017 - 26 Jul 2019
16 Moira Street, Ponsonby, Auckland, 1021 Registered & physical 14 Jun 2017 - 29 Sep 2017
6 Grosvenor Street, Grey Lynn, Auckland, 1021 Registered 07 Dec 2016 - 14 Jun 2017
6 Grosvenor Street, Grey Lynn, Auckland, 1021 Physical 04 Nov 2016 - 14 Jun 2017
171b Victoria Avenue, Hokowhitu, Palmerston North, 4410 Registered 07 Jul 2015 - 07 Dec 2016
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical 07 Jul 2015 - 04 Nov 2016
171b Victoria Avenue, Hokowhitu, Palmerston North, 4410 Physical 25 Jun 2015 - 07 Jul 2015
59 Ardmore Road, Ponsonby, Auckland, 1011 Physical 01 Aug 2014 - 25 Jun 2015
59 Ardmore Road, Ponsonby, Auckland, 1011 Registered 01 Aug 2014 - 07 Jul 2015
101 Jervois Road, Herne Bay, Auckland, 1011 Registered & physical 28 Jun 2013 - 01 Aug 2014
19 East St, Terrace End, Palmerston North, 4410 Registered & physical 10 May 2011 - 28 Jun 2013
171b Victoria Ave, Hokowhitu, Palmerston North 4410 Registered & physical 19 Mar 2010 - 10 May 2011
19 East St, Terrace End, Palmerston North 4410, New Zealand Registered & physical 22 Apr 2009 - 19 Mar 2010
171b Victoria Avenue, Palmerston North Physical & registered 13 Jun 2007 - 22 Apr 2009
Financial Data
Financial info
1740
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Holden, Andrew
Individual 		Devonport
Auckland
0624 		02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 544
Shareholder Name Address Period
Mccarthy, James Philip
Individual 		Herne Bay
Auckland
1011 		13 Jun 2007 - current
Shares Allocation #3 Number of Shares: 405
Shareholder Name Address Period
Mccarthy, Peter Brian
Individual 		Hokowhitu
Palmerston North
4410 		13 Jun 2007 - current
Mccarthy, Iona Anne
Individual 		Waikanae
Waikanae
5036 		13 Jun 2007 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mccarthy, Brian James
Individual 		Kenepuru
Porirua
5022 		31 May 2013 - current
Mccarthy, Patricia
Individual 		Kenepuru
Porirua
5022 		31 May 2013 - current
Shares Allocation #5 Number of Shares: 97
Shareholder Name Address Period
Sutton, Keith
Individual 		Point Chevalier
Auckland
1022 		02 Jul 2014 - current
Shares Allocation #6 Number of Shares: 435
Shareholder Name Address Period
Mccarthy, Gregory Jude
Individual 		Rd 3
Cambridge
3495 		31 May 2013 - current
Shares Allocation #7 Number of Shares: 171
Shareholder Name Address Period
Mccarthy, Luke Joseph
Individual 		Korokoro
Lower Hutt
5012 		15 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Littlejohn, Charles Philip
Individual 		Palmerston North
Palmerston North
4410 		31 May 2013 - 06 Jan 2015
Location
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