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Mchardy Farms Limited

Type: NZ Limited Company (Ltd)
9429040095363
NZBN
191175
Company Number
Registered
Company Status
Current address
84 Crean Road
Rd 2
Waihi 3682
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 May 2011
84 Crean Road
Rd 2
Waihi 3682
New Zealand
Service & physical address used since 07 Jun 2011
84 Crean Road
Rd 2
Waihi 3682
New Zealand
Registered address used since 06 Jun 2014

Mchardy Farms Limited was registered on 28 Sep 1970 and issued an NZ business number of 9429040095363. This registered LTD company has been run by 4 directors: Michael James Mchardy - an active director whose contract began on 17 Aug 1992,
Janice Lynn Mchardy - an active director whose contract began on 17 Aug 1992,
Colleen Mary Mchardy - an inactive director whose contract began on 01 Apr 1990 and was terminated on 17 Aug 1992,
Donald Charles Mchardy - an inactive director whose contract began on 09 Apr 1990 and was terminated on 17 Aug 1992.
According to BizDb's database (updated on 04 Apr 2024), the company uses 1 address: 84 Crean Road, Rd 2, Waihi, 3682 (type: registered, physical).
Up until 06 Jun 2014, Mchardy Farms Limited had been using C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address.
BizDb identified other names for the company: from 28 Sep 1970 to 19 May 1995 they were called D&C Mchardy Limited.
A total of 34000 shares are allotted to 1 group (1 sole shareholder). In the first group, 33998 shares are held by 1 entity, namely:
Mchardy Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 14 May 2012 to 06 Jun 2014

Address #2: C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 07 Jun 2011 to 14 May 2012

Address #3: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 03 Jun 2004 to 07 Jun 2011

Address #4: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Registered address used from 25 May 2000 to 03 Jun 2004

Address #5: Fraser Financial Management, 143 Durham Street, Tauranga

Physical address used from 08 Jan 2000 to 08 Jan 2000

Address #6: Fraser Financial Management Ltd, 51 Willow Street, Tauranga

Physical address used from 08 Jan 2000 to 03 Jun 2004

Address #7: Fraser Financial Services Ltd, 51 Willow Street, Tauranga

Physical address used from 08 Jan 2000 to 08 Jan 2000

Address #8: Fraser Financial Management, 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 25 May 2000

Address #9: Coopers & Lybrand, 143 Durham Street, Tauranga

Registered & physical address used from 27 May 1998 to 08 Jan 2000

Address #10: 33 Hazard Street, Waihi, .

Registered address used from 11 May 1994 to 27 May 1998

Address #11: C/o B.d.sandbrook, Haszard St, Waihi

Registered address used from 29 Nov 1991 to 11 May 1994

Financial Data

Basic Financial info

Total number of Shares: 34000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 33998
Entity (NZ Limited Company) Mchardy Trustees Limited
Shareholder NZBN: 9429046461384
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, Michael Godfrey Bruce Waihi
Waihi
3610
New Zealand
Individual Mchardy, Janice Lynn Waihi

New Zealand
Individual Mchardy, Janice Lynn Waihi

New Zealand
Individual Mchardy, Janice Lynn Waihi

New Zealand
Individual Mchardy, Michael James Waihi

New Zealand
Individual Mchardy, Michael James Waihi

New Zealand
Individual Mchardy, Michael James Waihi

New Zealand
Individual Mchardy, Michael James Waihi

New Zealand
Individual Mchardy, Janice Lynn Waihi

New Zealand
Individual Mchardy, Michael James Waihi

New Zealand
Individual Mchardy, Janice Lynn Waihi

New Zealand
Directors

Michael James Mchardy - Director

Appointment date: 17 Aug 1992

Address: Waihi, 3682 New Zealand

Address used since 30 May 2016


Janice Lynn Mchardy - Director

Appointment date: 17 Aug 1992

Address: Waihi, 3682 New Zealand

Address used since 30 May 2016


Colleen Mary Mchardy - Director (Inactive)

Appointment date: 01 Apr 1990

Termination date: 17 Aug 1992

Address: Waihi Beach,

Address used since 01 Apr 1990


Donald Charles Mchardy - Director (Inactive)

Appointment date: 09 Apr 1990

Termination date: 17 Aug 1992

Address: Waihi Beach,

Address used since 09 Apr 1990