Mchardy Land Limited, a registered company, was incorporated on 28 Aug 2003. 9429035795919 is the NZ business number it was issued. The company has been run by 2 directors: Peter John Mchardy - an active director whose contract started on 03 Sep 2003,
Ian George Mchardy - an inactive director whose contract started on 28 Aug 2003 and was terminated on 03 Sep 2003.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (category: physical, service).
Mchardy Land Limited had been using Level 2, 4 Vinery Lane, Whangarei as their registered address up to 11 Sep 2014.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered address used from 26 Jun 2014 to 11 Sep 2014
Address #2: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical address used from 26 Jun 2014 to 27 Sep 2016
Address #3: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 12 Aug 2013 to 26 Jun 2014
Address #4: 129 Birkenhead Avenue, Birkenhead New Zealand
Physical & registered address used from 28 Aug 2003 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mchardy Trustees Northland Limited Shareholder NZBN: 9429050297832 |
Whangarei 0110 New Zealand |
27 Apr 2022 - |
| Individual | Mchardy, Peter John |
R D 2 Hikurangi New Zealand |
10 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mchardy, Peter John |
R D 2 Hikurangi New Zealand |
14 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchardy, Ian George |
Birkenhead New Zealand |
10 Dec 2007 - 27 Apr 2022 |
| Individual | Mchardy, Ian George |
Birkenhead New Zealand |
10 Dec 2007 - 27 Apr 2022 |
| Individual | Mchardy, Ian George |
Greenhithe |
28 Aug 2003 - 14 Sep 2004 |
Peter John Mchardy - Director
Appointment date: 03 Sep 2003
Address: R D 2, Hikurangi, 0182 New Zealand
Address used since 25 Sep 2015
Ian George Mchardy - Director (Inactive)
Appointment date: 28 Aug 2003
Termination date: 03 Sep 2003
Address: Greenhithe,
Address used since 28 Aug 2003
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