S I Mcharg Limited

S i Mcharg Limited, a registered company, was registered on 17 Dec 1947. 9429031985987 is the number it was issued. This company has been supervised by 7 directors: Stuart Irvine Mcharg - an active director whose contract began on 10 Mar 1992,
Jonathan Stuart Mcharg - an active director whose contract began on 01 Sep 2017,
Timothy Samuel Mcharg - an active director whose contract began on 01 Sep 2017,
Jonathan Stuart Mcharg - an inactive director whose contract began on 14 May 2001 and was terminated on 01 Jul 2001,
Ronald Lyall Bruce - an inactive director whose contract began on 14 May 2001 and was terminated on 01 Jul 2001.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
S i Mcharg Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 26 May 2021.
A total of 5000 shares are allocated to 10 shareholders (4 groups). The first group consists of 2490 shares (49.8 per cent) held by 4 entities. Next there is the second group which consists of 4 shareholders in control of 2490 shares (49.8 per cent). Lastly we have the 3rd share allocation (10 shares 0.2 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Jan 2014 to 26 May 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 30 May 2011 to 27 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 26 Feb 2009 to 30 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 27 Jun 2006 to 26 Feb 2009

Address: 236 Armagh Street, Christchurch

Physical address used from 17 Mar 1999 to 27 Jun 2006

Address: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 24 Mar 1993 to 27 Jun 2006

Previous Shareholders

Stuart Irvine Mcharg - Director

Appointment date: 10 Mar 1992

Jonathan Stuart Mcharg - Director

Appointment date: 01 Sep 2017

Timothy Samuel Mcharg - Director

Appointment date: 01 Sep 2017

Jonathan Stuart Mcharg - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 01 Jul 2001

Ronald Lyall Bruce - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 01 Jul 2001

Christine Mcharg - Director (Inactive)

Appointment date: 28 Oct 1994

Termination date: 13 Jul 1998

Graham Douglas Mcharg - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 28 Oct 1994