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Mcharry Dairies Limited

Type: NZ Limited Company (Ltd)
9429035972198
NZBN
1306162
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Service & registered address used since 20 Jul 2023

Mcharry Dairies Limited, a registered company, was incorporated on 19 May 2003. 9429035972198 is the NZBN it was issued. This company has been supervised by 2 directors: Grant Robin Harrison - an active director whose contract started on 19 May 2003,
Christine Susan Harrison - an active director whose contract started on 19 May 2003.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: service, registered).
Mcharry Dairies Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address until 10 May 2016.
A total of 1200 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 598 shares (49.83%). Finally there is the 3rd share allocation (599 shares 49.92%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Registered & physical address used from 10 Mar 2014 to 10 May 2016

Address #2: 10 Wear Street, Oamaru, 9400 New Zealand

Registered & physical address used from 26 Jul 2010 to 10 Mar 2014

Address #3: 120 Thames Street, Oamaru New Zealand

Registered & physical address used from 11 Oct 2007 to 26 Jul 2010

Address #4: Level One, 162 Dee Street, Invercargill

Registered & physical address used from 17 Sep 2003 to 11 Oct 2007

Address #5: C/-donaldson Chartered Accountants Ltd, 142 Spey Street, Invercargill

Physical & registered address used from 19 May 2003 to 17 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrison, Aaron Todd Rd 1
Ruawai
0591
New Zealand
Shares Allocation #2 Number of Shares: 598
Individual Harrison, Christine Susan Rd 1
Ruawai
0591
New Zealand
Shares Allocation #3 Number of Shares: 599
Individual Harrison, Grant Robin Rd 1
Ruawai
0591
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harrison, Aimee Renelle Rd 1
Ruawai
0591
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harrison, Hollie Abbey Rd 1
Ruawai
0591
New Zealand
Directors

Grant Robin Harrison - Director

Appointment date: 19 May 2003

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 29 Jun 2022

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 28 Feb 2014


Christine Susan Harrison - Director

Appointment date: 19 May 2003

Address: Rd 1, Ruawai, 0591 New Zealand

Address used since 29 Jun 2022

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 28 Feb 2014

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