Mth Chartered Accountants Limited, a registered company, was registered on 15 Apr 2004. 9429035445326 is the business number it was issued. The company has been managed by 2 directors: Ian Andrew Masson - an active director whose contract started on 15 Apr 2004,
Yvonne Ten Have - an active director whose contract started on 01 Apr 2025.
Updated on 13 May 2025, our data contains detailed information about 1 address: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mth Chartered Accountants Limited had been using 41 Shortland Street, Auckland Central, Auckland as their registered address up until 06 Apr 2021.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 12250 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 12750 shares (51 per cent).
Previous addresses
Address #1: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Jun 2012 to 06 Apr 2021
Address #2: 7 Morrison Avenue, Devonport, Auckland New Zealand
Physical & registered address used from 15 Apr 2004 to 13 Jun 2012
Basic Financial info
Total number of Shares: 25000
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12250 | |||
| Individual | Ten Have, Yvonne |
Narrow Neck Auckland 0624 New Zealand |
02 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 12750 | |||
| Director | Masson, Ian Andrew |
Narrow Neck North Shore City 0624 New Zealand |
05 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Resources Limited Shareholder NZBN: 9429035445227 Company Number: 1503554 |
15 Apr 2004 - 05 Jun 2012 | |
| Entity | Mth Resources Limited Shareholder NZBN: 9429035445227 Company Number: 1503554 |
15 Apr 2004 - 05 Jun 2012 |
Ian Andrew Masson - Director
Appointment date: 15 Apr 2004
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 24 Jun 2010
Yvonne Ten Have - Director
Appointment date: 01 Apr 2025
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 Apr 2025
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