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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Simon John Minson Charteris |
Rd 5 Hastings 4175 New Zealand |
10 Aug 2004 - |
Individual | Edward Guy Lethbridge |
Rd 3 Napier 4183 New Zealand |
10 Aug 2004 - |
Individual | Lawrence William Willis |
Napier South Napier 4110 New Zealand |
10 Aug 2004 - |
Individual | Heather Marie Irene Charteris |
Rd 5 Hastings 4175 New Zealand |
10 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heather Marie Irene Charteris |
Rd 5 Hastings 4175 New Zealand |
10 Aug 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Simon John Minson Charteris |
Rd 5 Hastings 4175 New Zealand |
10 Aug 2004 - |
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
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