Mcharg Properties Limited, a registered company, was incorporated on 23 Jul 2007. 9429033237497 is the business number it was issued. The company has been managed by 3 directors: Tim Samuel Mcharg - an active director whose contract began on 23 Jul 2007,
Jonathan Stuart Mcharg - an active director whose contract began on 09 Mar 2015,
Stuart Irvine Mcharg - an active director whose contract began on 09 Mar 2015.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
Mcharg Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 26 May 2021.
A total of 100 shares are issued to 6 shareholders (6 groups). The first group consists of 17 shares (17 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17 shares (17 per cent). Finally there is the third share allocation (17 shares 17 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 25 Mar 2014 to 26 May 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 30 May 2011 to 25 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 01 Sep 2009 to 30 May 2011
Address: 48 Stanbury Avenue, Spreydon, Christchurch
Physical & registered address used from 24 Aug 2009 to 01 Sep 2009
Address: Ground Floor, 52 Cashel Street, Christchurch
Physical & registered address used from 23 Jul 2007 to 24 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17 | |||
Individual | Mcharg, Stuart Irvine |
Cashmere Christchurch 8022 New Zealand |
17 Apr 2015 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Mcharg, Tim Samuel |
Somerfield Christchurch 8024 New Zealand |
23 Jul 2007 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Mcharg, Deborah Maree |
Cashmere Christchurch 8022 New Zealand |
17 Apr 2015 - |
Shares Allocation #4 Number of Shares: 16 | |||
Individual | Mcharg, Joanne Kate |
Somerfield Christchurch 8024 New Zealand |
23 Jul 2007 - |
Shares Allocation #5 Number of Shares: 16 | |||
Individual | Mcharg, Chrstine |
Cashmere Christchurch 8022 New Zealand |
17 Apr 2015 - |
Shares Allocation #6 Number of Shares: 17 | |||
Individual | Mcharg, Jonathan Stuart |
Cashmere Christchurch 8022 New Zealand |
17 Apr 2015 - |
Tim Samuel Mcharg - Director
Appointment date: 23 Jul 2007
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 25 Nov 2010
Jonathan Stuart Mcharg - Director
Appointment date: 09 Mar 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Mar 2015
Stuart Irvine Mcharg - Director
Appointment date: 09 Mar 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Mar 2015
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