General information

Mccarthy Finance Limited

Type: NZ Limited Company (Ltd)
9429041171189
New Zealand Business Number
5099801
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Mccarthy Finance Limited (issued a business number of 9429041171189) was registered on 17 Apr 2014. 2 addresses are in use by the company: 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). 46656877 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 12150000 shares (26.04% of shares), namely:
Acn125774781 - Trison Investments Pty Limited (an other) located at Sydney, New South Wales postcode 2000. In the second group, a total of 1 shareholder holds 20.36% of all shares (exactly 9500000 shares); it includes
Acn125774781 - Trison Investments Pty Limited (an other) - located at Sydney, New South Wales. Next there is the next group of shareholders, share allotment (2270000 shares, 4.87%) belongs to 1 entity, namely:
Acn125774781 - Trison Investments Pty Limited, located at Sydney, New South Wales (an other). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Mccarthy Finance Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
105 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 17 Apr 2014
Contact info
64 4 4720020
Phone (Phone)
cuyler@goodmanfamilyoffice.com
Email
No website
Website
Directors
Name and Address Role Period
Patrick Ledger Goodman
Motueka, Motueka, 7120
Address used since 15 May 2018
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 28 Oct 2016
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 17 Apr 2014 - current
Gregory Leith Goodman
Woollahra, 2025
Address used since 15 May 2018
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Mosman, 2088
Address used since 09 Jun 2015
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 17 Apr 2014 - current
Craig Mccarthy Goodman
Bellevue Hill, New South Wales, 2023
Address used since 29 Nov 2022
Bellevue Hill, New South Wales, 2023
Address used since 01 Nov 2017
Darling Point, New South Wales, 2027
Address used since 17 Apr 2014
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 Bligh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 17 Apr 2014 - current
Financial Data
Financial info
46656877
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12150000
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current
Shares Allocation #2 Number of Shares: 9500000
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current
Shares Allocation #3 Number of Shares: 2270000
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current
Shares Allocation #4 Number of Shares: 7700000
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current
Shares Allocation #5 Number of Shares: 1080000
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current
Shares Allocation #6 Number of Shares: 12086877
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current
Shares Allocation #7 Number of Shares: 1870000
Shareholder Name Address Period
Acn125774781 - Trison Investments Pty Limited
Other (Other)
Sydney
New South Wales
2000
17 Apr 2014 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Trison Investments Pty Limited
Type Company
Ultimate Holding Company Number 125774781
Country of origin AU
Address Level 17
1-7 Bligh Street
Sydney, New South Wales 2000
Location
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