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Mchar Investments Limited

Type: NZ Limited Company (Ltd)
9429038102523
NZBN
853967
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Apr 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Harland, Catherine Joy Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarrison, Graeme Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harland, Catherine Onehunga
Individual Harland, Catherine Remuera
Auckland
1050
New Zealand
Individual Mccarrison, Graeme Onehunga
Directors

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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