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Mchughs Foodmarket Limited

Type: NZ Limited Company (Ltd)
9429040181813
NZBN
169074
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 17 May 2021

Mchughs Foodmarket Limited, a registered company, was started on 11 Oct 1962. 9429040181813 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Amanda Jane Morrison - an active director whose contract began on 24 Nov 1992,
Warren John Mchugh - an active director whose contract began on 24 Nov 1992,
Myra Jane Mchugh - an inactive director whose contract began on 01 Apr 1986 and was terminated on 26 Nov 2020,
John Mchugh - an inactive director whose contract began on 01 Apr 1986 and was terminated on 17 Apr 2007.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 59 High Street, Blenheim, 7201 (category: registered, physical).
Mchughs Foodmarket Limited had been using 59 High Street, Blenheim as their registered address until 17 May 2021.
A total of 103750 shares are allotted to 4 shareholders (3 groups). The first group includes 35794 shares (34.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35794 shares (34.5 per cent). Finally the third share allocation (32162 shares 31 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 59 High Street, Blenheim New Zealand

Registered & physical address used from 29 Jul 2002 to 17 May 2021

Address: C/- Peters Doig Ltd, Chartered Accountants, 59 High Street, Blenheim

Physical & registered address used from 06 May 2002 to 29 Jul 2002

Address: Pricewaterhousecoopers, Level 12, 113-119 The Terrace, Wellington

Physical address used from 18 Jul 2001 to 06 May 2002

Address: C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim

Registered address used from 18 Jul 2001 to 06 May 2002

Address: 59 High Street, Blenheim

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address: Queen St, Blenheim

Registered address used from 07 May 2001 to 18 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 103750

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35794
Individual Mchugh, Warren John Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 35794
Individual Morrison, Amanda Jane Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 32162
Individual Mchugh, Warren Blenheim
Blenheim
7201
New Zealand
Individual Morrison, Amanda 62 Cravens Road, Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchugh, Myra Jane Blenheim
Blenheim
7201
New Zealand
Individual Mchugh, John Blenheim
Directors

Amanda Jane Morrison - Director

Appointment date: 24 Nov 1992

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Apr 2011


Warren John Mchugh - Director

Appointment date: 24 Nov 1992

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 24 Apr 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 17 Apr 2012


Myra Jane Mchugh - Director (Inactive)

Appointment date: 01 Apr 1986

Termination date: 26 Nov 2020

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 24 Apr 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 Apr 2011


John Mchugh - Director (Inactive)

Appointment date: 01 Apr 1986

Termination date: 17 Apr 2007

Address: Blenheim,

Address used since 01 Apr 1986

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