Mchar Investments Limited, a registered company, was started on 28 Apr 1997. 9429038102523 is the business number it was issued. This company has been supervised by 3 directors: Catherine Joy Harland - an active director whose contract began on 28 Apr 1997,
Catherine Harland - an active director whose contract began on 28 Apr 1997,
Graeme Mccarrison - an active director whose contract began on 28 Apr 1997.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Mchar Investments Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address until 15 Apr 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Dec 2004 to 15 Apr 2020
Address: Level 3, 139 Carlton Gore Road, Newmarket New Zealand
Physical address used from 17 Dec 2004 to 15 Apr 2020
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket
Registered address used from 11 Apr 2000 to 17 Dec 2004
Address: C/- Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket
Physical address used from 13 Aug 1998 to 17 Dec 2004
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket
Registered address used from 13 Aug 1998 to 11 Apr 2000
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket
Physical address used from 13 Aug 1998 to 13 Aug 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Harland, Catherine Joy |
Remuera Auckland 1050 New Zealand |
12 Jul 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarrison, Graeme |
Remuera Auckland 1050 New Zealand |
20 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harland, Catherine |
Onehunga |
28 Apr 1997 - 27 Jun 2010 |
Individual | Harland, Catherine |
Remuera Auckland 1050 New Zealand |
20 Jun 2008 - 12 Jul 2018 |
Individual | Mccarrison, Graeme |
Onehunga |
28 Apr 1997 - 20 Jun 2008 |
Catherine Joy Harland - Director
Appointment date: 28 Apr 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
Catherine Harland - Director
Appointment date: 28 Apr 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Mar 2017
Graeme Mccarrison - Director
Appointment date: 28 Apr 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2023
Address: Remuera, Auckland, 1150 New Zealand
Address used since 14 Mar 2017
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