General information

Mc Carthy Properties Limited

Type: NZ Limited Company (Ltd)
9429036201655
New Zealand Business Number
1263490
Company Number
Registered
Company Status

Mc Carthy Properties Limited (NZBN 9429036201655) was started on 16 Dec 2002. 1 address is currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga had been their registered address, up to 08 Nov 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Robyn Mc Carthy (an individual) located at Papamoa 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Murray Mc Carthy (an individual) - located at Papamoa 3118. The Businesscheck database was last updated on 10 Dec 2020.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 08 Nov 2012
Directors
Name and Address Role Period
Murray Douglas Mc Carthy
Papamoa Beach, Papamoa, 3118
Address used since 27 Oct 2009
Director 16 Dec 2002 - current
Robyn Aroha Mc Carthy
Papamoa Beach, Papamoa, 3118
Address used since 27 Oct 2009
Director 16 Dec 2002 - current
Addresses
Previous address Type Period
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 05 Jan 2007 - 08 Nov 2012
46 Madeline Terrace, Papamoa Registered & physical 09 Aug 2006 - 05 Jan 2007
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 16 Dec 2002 - 09 Aug 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robyn Aroha Mc Carthy
Individual
Papamoa 3118
16 Dec 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray Douglas Mc Carthy
Individual
Papamoa 3118
16 Dec 2002 - current
Location
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