Shortcuts

Mccharty Limited

Type: NZ Limited Company (Ltd)
9429035244721
NZBN
1542602
Company Number
Registered
Company Status
Current address
1942 State Highway 50
Fernhill
R D 5, Hastings New Zealand
Registered & physical address used since 19 Dec 2005

Mccharty Limited, a registered company, was incorporated on 10 Aug 2004. 9429035244721 is the NZBN it was issued. The company has been run by 2 directors: Simon John Minson Charteris - an active director whose contract began on 10 Aug 2004,
Heather Marie Irene Charteris - an inactive director whose contract began on 10 Aug 2004 and was terminated on 09 Jul 2016.
Last updated on 19 Oct 2021, our database contains detailed information about 1 address: 1942 State Highway 50, Fernhill, R D 5, Hastings (category: registered, physical).
Mccharty Limited had been using 48 Muritai Crescent, Havelock North, Hawkes Bay as their physical address up to 19 Dec 2005.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 98 shares (98%) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

1942 State Highway 50, Fernhill, R D 5, Hastings, 4175 New Zealand


Previous address

Address: 48 Muritai Crescent, Havelock North, Hawkes Bay

Physical & registered address used from 10 Aug 2004 to 19 Dec 2005

Contact info
64 027 4759418
Phone
simon@mccharty.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Simon John Minson Charteris Rd 5
Hastings
4175
New Zealand
Individual Edward Guy Lethbridge Rd 3
Napier
4183
New Zealand
Individual Lawrence William Willis Napier South
Napier
4110
New Zealand
Individual Heather Marie Irene Charteris Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heather Marie Irene Charteris Rd 5
Hastings
4175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simon John Minson Charteris Rd 5
Hastings
4175
New Zealand
Directors

Simon John Minson Charteris - Director

Appointment date: 10 Aug 2004

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 24 Mar 2010


Heather Marie Irene Charteris - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 09 Jul 2016

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 24 Mar 2010