businesscheck.co.nz / a-z index / m / mc / mcc / mcca
General information

Mccarthy Consulting Limited

Type: NZ Limited Company (Ltd)
9429038116032
New Zealand Business Number
851258
Company Number
Registered
Company Status

Mccarthy Consulting Limited (issued an NZ business number of 9429038116032) was started on 28 Apr 1997. 4 addresses are in use by the company: 2 Archrob Avenue, Prebbleton, Prebbleton, 7604 (type: service, registered). 4 Samoa Street, Kilbirnie, Wellington had been their registered address, up until 27 Aug 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mccarthy, Kaye Isabell (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mccarthy, Kenneth Michael (an individual) - located at Prebbleton, Prebbleton. The third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mccalman, Colina Anne, located at Prebbleton, Prebbleton (an individual),
Mccarthy, Kenneth Michael, located at Prebbleton, Prebbleton (an individual),
Mccarthy, Kaye Isabell, located at Prebbleton, Prebbleton (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
2 Rokewa Way, Paparangi, Wellington, 6037 Physical & registered & service 27 Aug 2012
2 Archrob Avenue, Prebbleton, Prebbleton, 7604 Service & registered 24 Jul 2023
Last updated:
Directors
Name and Address Role Period
Kenneth Michael Mccarthy
Prebbleton, Prebbleton, 7604
Address used since 02 Aug 2023
Paparangi, Wellington, 6037
Address used since 18 Aug 2012
Director 28 Apr 1997 - current
Kaye Isabell Mccarthy
Johnsonville, Wellington,
Address used since 28 Apr 1997
Director 28 Apr 1997 - 31 Jul 2007
Addresses
Previous address Type Period
4 Samoa Street, Kilbirnie, Wellington, 6022 Registered & physical 09 Aug 2011 - 27 Aug 2012
2 Rokewa Way, Johnsonville, Wellington Registered 12 Apr 2000 - 09 Aug 2011
2 Rokewa Way, Johnsonville, Wellington Registered 11 Apr 2000 - 12 Apr 2000
2 Rokewa Way, Johnsonville, Wellington Physical 30 Apr 1997 - 09 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Kaye Isabell
Individual 		Prebbleton
Prebbleton
7604 		28 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Kenneth Michael
Individual 		Prebbleton
Prebbleton
7604 		28 Apr 1997 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mccalman, Colina Anne
Individual 		Prebbleton
Prebbleton
7604 		13 Aug 2015 - current
Mccarthy, Kenneth Michael
Individual 		Prebbleton
Prebbleton
7604 		28 Apr 1997 - current
Mccarthy, Kaye Isabell
Individual 		Prebbleton
Prebbleton
7604 		28 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Wanden, Neil Win
Individual 		Paparangi
Wellington
6037 		28 Apr 1997 - 13 Aug 2015
Location
Companies nearby
Bizintel Limited
8 Lynda Avenue
Kupe Technologies Limited
167 Helston Road
Rab Technology Limited
12 Mcmahon Way
Nextera Limited
108 Helston Road
Gomad Industries Limited
14 Beazley Avenue
Golden Panel And Paint Limited
3 Mcmahon Way