General information
Kevin Mccarthy & Associates Limited
Type: NZ Limited Company (Ltd)9429039735119
New Zealand Business Number
304657
Company Number
Registered
Company Status
Kevin Mccarthy & Associates Limited (issued an NZBN of 9429039735119) was launched on 10 Oct 1986. 5 addresess are currently in use by the company: Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 (type: registered, service). Level 7, 125-135 Victoria Street, Te Aro, Wellington had been their registered address, until 02 Aug 2023. 21000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 21000 shares (100% of shares), namely:
Jonas Software Aus Pty Ltd (an other) located at 10 Browning Street, South Brisbane, Qld postcode 4101. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Sep 2022 |
| Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 | Physical | 14 Sep 2022 |
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Shareregister | 25 Jul 2023 |
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & service | 02 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lok-kei Wong
South Brisbane, 4101
Address used since 01 Jan 1970
Drewvale, 4116
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Jeffrey Ross Mckee
10 Browning Street, South Brisbane, 4101
Address used since 01 Jan 1970
Camp Hill, 4152
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Michael James Henton
Wanaka, Wanaka, 9305
Address used since 06 Oct 2023 |
Director | 06 Oct 2023 - current |
|
Kevin John Mccarthy
Rd 3, Napier, 4183
Address used since 30 Jul 2014 |
Director | 05 Jan 1989 - 05 Sep 2022 |
|
David Lindsay Cameron
Rd 4, Maraekakaho, 4174
Address used since 23 Jul 2019
Rd 1, Hastings, 4171
Address used since 30 Jul 2014 |
Director | 05 Jan 1989 - 05 Sep 2022 |
|
Geoffrey Maurice Hennah
Rd 3, Napier,
Address used since 05 Jan 1989 |
Director | 05 Jan 1989 - 29 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 234 Wakefield Street, Te Aro, Wellington, 6011 | Registered & service | 02 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 125-135 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 14 Sep 2022 - 02 Aug 2023 |
| 111 Avenue Road East, Hastings, 4122 | Physical & registered | 14 May 2015 - 14 Sep 2022 |
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 07 Aug 2014 - 14 May 2015 |
| C/- Forward Accounting Nz Ltd, 213 E Queen Street, Hastings, 4122 | Physical & registered | 07 Aug 2013 - 07 Aug 2014 |
| C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings | Registered & physical | 25 Sep 2002 - 07 Aug 2013 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 01 Aug 2000 - 01 Aug 2000 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Registered | 20 Sep 1999 - 25 Sep 2002 |
| - | Physical | 19 Feb 1992 - 01 Aug 2000 |
| 113 King Street North, Hastings | Registered | 16 Jan 1992 - 20 Sep 1999 |
Financial Data
Financial info
21000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonas Software Aus Pty Ltd Other (Other) |
10 Browning Street South Brisbane, Qld 4101 |
06 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy Trustee Company Limited Shareholder NZBN: 9429031291842 Company Number: 3209006 Entity |
22 Oct 2019 - 06 Sep 2022 | |
|
Cameron, David Lindsay Individual |
Rd 4 Maraekakaho 4174 |
10 Oct 1986 - 06 Sep 2022 |
|
Cameron, Brenda Muriel Individual |
Rd 4 Maraekakaho 4174 |
10 Oct 1986 - 06 Sep 2022 |
|
Myles, Geoffrey Hewitt Individual |
Napier |
10 Oct 1986 - 30 Jul 2013 |
|
Bvond Trust (normac) Limited Shareholder NZBN: 9429030764125 Company Number: 3743343 Entity |
22 Oct 2019 - 06 Sep 2022 | |
|
Mccarthy, Kevin John Individual |
Rd 3 Napier 4183 |
10 Oct 1986 - 06 Sep 2022 |
|
Cameron, David Lindsay Individual |
Rd 4 Maraekakaho 4174 |
10 Oct 1986 - 06 Sep 2022 |
|
Mccarthy, Phillipa Mary Individual |
Rd 3 Napier 4183 |
10 Oct 1986 - 06 Sep 2022 |
|
Mccarthy, Phillipa Mary Individual |
Rd 3 Napier 4183 |
10 Oct 1986 - 06 Sep 2022 |
|
Mccarthy, Phillipa Mary Individual |
Rd 3 Napier 4183 |
10 Oct 1986 - 06 Sep 2022 |
|
Mccarthy Trustee Company Limited Shareholder NZBN: 9429031291842 Company Number: 3209006 Entity |
Hastings Hastings 4122 |
22 Oct 2019 - 06 Sep 2022 |
|
Mccarthy, Kevin John Individual |
Rd 3 Napier 4183 |
10 Oct 1986 - 06 Sep 2022 |
|
Mccarthy, Kevin John Individual |
Rd 3 Napier 4183 |
10 Oct 1986 - 06 Sep 2022 |
|
Cameron, David Lindsay Individual |
Rd 1 Hastings 4171 |
10 Oct 1986 - 06 Sep 2022 |
|
Bvond Trust (normac) Limited Shareholder NZBN: 9429030764125 Company Number: 3743343 Entity |
Hastings Hastings 4122 |
22 Oct 2019 - 06 Sep 2022 |
|
Cameron, Brenda Muriel Individual |
Rd 1 Hastings 4171 |
10 Oct 1986 - 06 Sep 2022 |
|
Cameron, Brenda Muriel Individual |
Rd 4 Maraekakaho 4174 |
10 Oct 1986 - 06 Sep 2022 |
|
Myles, Geoffrey Hewitt Individual |
Napier |
10 Oct 1986 - 30 Jul 2013 |
Location
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