General information
Mccathie Holdings Limited
Type: NZ Limited Company (Ltd)9429037847760
New Zealand Business Number
907732
Company Number
Registered
Company Status
A014220 - Beef Cattle Farming
Industry classification codes with description
Mccathie Holdings Limited (issued an NZBN of 9429037847760) was started on 03 Jun 1998. 6 addresess are currently in use by the company: 108 Pacific Parade, Rd2, Whitianga, 3592 (type: delivery, registered). 117 Pacific Parade, Rd 2, Whitianga had been their registered address, until 26 Feb 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dickinson, Allan Hardley (an individual) located at Rd2, Matarangi postcode 3592. "Beef cattle farming" (business classification A014220) is the category the ABS issued to Mccathie Holdings Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107a, Ararimu Valley Road, Auckland, 0882 | Other (Address For Share Register) | 25 Feb 2013 |
| 117 Pacific Parade, Rd 2, Whitianga, 3592 | Other (Address For Share Register) | 13 Mar 2018 |
| 117, Pacific Parade, Rd2, Whitianga, 3592 | Other (Address For Share Register) | 13 Mar 2018 |
| 108 Pacific Parade, Whitianga, 3592 | Registered & physical & service | 26 Feb 2021 |
Contact info
64 274 942173
Phone (Phone)
ararimu107@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Hardley Dickinson
Rd2, Whitianga, 3592
Address used since 18 Feb 2021
Pacific Parade, Rd2, Whitianga, 3592
Address used since 13 Mar 2018
Ararimu Valley Road, Auckland, 0882
Address used since 25 Feb 2013 |
Director | 03 Jun 1998 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 108 Pacific Parade, Whitianga, 3592 | Registered & physical & service | 26 Feb 2021 |
| 108 Pacific Parade, Rd2, Whitianga, 3592 | Delivery | 28 Feb 2022 |
Principal place of activity
| 108 Pacific Parade , Rd2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 117 Pacific Parade, Rd 2, Whitianga, 3592 | Registered & physical | 21 Mar 2018 - 26 Feb 2021 |
| 107a Ararimu Valley Road, Rd 2, Waimauku, 0882 | Physical & registered | 06 Mar 2013 - 21 Mar 2018 |
| 6 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical | 13 Mar 2012 - 06 Mar 2013 |
| 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 | Registered & physical | 28 Feb 2011 - 13 Mar 2012 |
| 222 State Highway 17, Albany Village, Auckland | Registered | 09 Feb 2005 - 28 Feb 2011 |
| 222 State Highway 17, Albany Village, Auckland. | Physical | 09 Feb 2005 - 28 Feb 2011 |
| Unit A, 13 Ride Way, North Harbour Industrial Estate | Registered | 12 Apr 2000 - 09 Feb 2005 |
| Unit A, 13 Ride Way, North Harbour Industrial Estate | Registered | 20 Jun 1999 - 12 Apr 2000 |
| 222 Main Road, Albany | Physical | 20 Jun 1999 - 09 Feb 2005 |
| Unit A, 13 Ride Way, North Harbour Industrial Estate | Physical | 20 Jun 1999 - 20 Jun 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Allan Hardley Individual |
Rd2 Matarangi 3592 |
03 Jun 1998 - current |
Location
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