General information

Mcarthur Holdings Limited

Type: NZ Limited Company (Ltd)
9429035678229
New Zealand Business Number
1441041
Company Number
Registered
Company Status

Mcarthur Holdings Limited (New Zealand Business Number 9429035678229) was registered on 11 Nov 2003. 4 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 19 Victoria Street, Cambridge had been their registered address, up until 19 Feb 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0.1% of shares), namely:
Mcarthur, Neil John (a director) located at Rd 3, Gore postcode 9773,
Mcarthur, Donna Jayne (a director) located at Rd 3, Gore postcode 9773. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Mcarthur, Neil John (a director) - located at Rd 3, Gore,
Mcarthur, Donna Jayne (a director) - located at Rd 3, Gore. Our information was updated on 24 Mar 2024.

Current address Type Used since
393 Gladstone Road, Gisborne, Gisborne, 4010 Physical & registered & service 19 Feb 2018
22 Traford Street, Gore, Gore, 9710 Registered & service 29 Feb 2024
Directors
Name and Address Role Period
Donna Jayne Mcarthur
Rd 3, Gore, 9773
Address used since 16 Nov 2023
Rd 1, Manutuke, 4078
Address used since 29 Nov 2016
Director 11 Nov 2003 - current
Neil John Mcarthur
Rd 3, Gore, 9773
Address used since 16 Nov 2023
Rd 1, Manutuke, 4078
Address used since 29 Nov 2016
Director 11 Nov 2003 - current
Addresses
Previous address Type Period
19 Victoria Street, Cambridge, 3434 Registered & physical 21 Aug 2009 - 19 Feb 2018
Walker & Co Limited, Level 3, 12 Kent Street, Newmarket, Auckland Physical & registered 11 Nov 2003 - 21 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcarthur, Neil John
Director
Rd 3
Gore
9773
11 Feb 2020 - current
Mcarthur, Donna Jayne
Director
Rd 3
Gore
9773
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Mcarthur, Neil John
Director
Rd 3
Gore
9773
11 Feb 2020 - current
Mcarthur, Donna Jayne
Director
Rd 3
Gore
9773
11 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Mcarthur, Neil John
Individual
Rd 1
Manutuke
4078
11 Nov 2003 - 11 Feb 2020
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Entity
11 Nov 2003 - 16 Sep 2014
Mcarthur, Donna Jayne
Individual
Rd 1
Manutuke
4078
11 Nov 2003 - 11 Feb 2020
Walker Trustee Limited
Shareholder NZBN: 9429037872809
Company Number: 902263
Entity
11 Nov 2003 - 16 Sep 2014
Mcarthur, Donna Jayne
Individual
Rd 1
Manutuke
4078
11 Nov 2003 - 11 Feb 2020
Mcarthur, Neil John
Individual
Rd 1
Manutuke
4078
11 Nov 2003 - 11 Feb 2020
Location
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