R W Mchardy Limited was launched on 12 Jun 1967 and issued an NZBN of 9429040898193. The registered LTD company has been managed by 3 directors: Pauline Gladys Mchardy - an active director whose contract started on 25 Nov 1999,
Rex William Mchardy - an inactive director whose contract started on 07 May 1984 and was terminated on 27 May 2014,
Graham George Bruere - an inactive director whose contract started on 07 May 1994 and was terminated on 25 Nov 1999.
As stated in BizDb's information (last updated on 02 Mar 2024), the company uses 1 address: 139 Main Street, Pahiatua, 4910 (category: physical, registered).
Up until 24 Sep 2010, R W Mchardy Limited had been using 11 Mangahao Rd, Pahiatua as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 480 shares are held by 2 entities, namely:
Mchardy, Pauline Gladys (an individual) located at Rd 3, Pahiatua postcode 4983,
Goss, Clement Ian (an individual) located at Foxton Beach.
Another group consists of 1 shareholder, holds 52% shares (exactly 520 shares) and includes
Mchardy, Pauline Gladys - located at Rd 3, Pahiatua.
Previous addresses
Address: 11 Mangahao Rd, Pahiatua New Zealand
Registered address used from 24 Apr 1997 to 24 Sep 2010
Address: 11 Mangahao Road, Pahiatua New Zealand
Physical address used from 24 Apr 1997 to 24 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Mchardy, Pauline Gladys |
Rd 3 Pahiatua 4983 New Zealand |
22 Oct 2008 - |
| Individual | Goss, Clement Ian |
Foxton Beach New Zealand |
22 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 520 | |||
| Individual | Mchardy, Pauline Gladys |
Rd 3 Pahiatua 4983 New Zealand |
22 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchardy, Pauline Gladys |
Pahiatua |
27 Sep 2005 - 27 Sep 2005 |
| Individual | Mchardy, Rex William |
Pahiatua |
12 Jun 1967 - 27 May 2014 |
| Individual | Mchardy, Rex William |
Pahiatua New Zealand |
12 Jun 1967 - 27 May 2014 |
| Other | Rw Mchardy Family Trust | 02 Feb 2006 - 27 Jun 2010 | |
| Individual | Mchardy, Pauline Gladys |
Pahiatua |
12 Jun 1967 - 27 Sep 2005 |
| Individual | Mchardy, Rex William |
Pahiatua |
27 Sep 2005 - 27 Sep 2005 |
| Individual | Mchardy, Rex William |
Pahiatua New Zealand |
22 Oct 2008 - 27 May 2014 |
| Other | Null - Rw Mchardy Family Trust | 02 Feb 2006 - 27 Jun 2010 | |
| Individual | Goss, Clement Ian |
Foxton Beach |
12 Jun 1967 - 27 Sep 2005 |
Pauline Gladys Mchardy - Director
Appointment date: 25 Nov 1999
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 11 Sep 2020
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 02 Sep 2015
Rex William Mchardy - Director (Inactive)
Appointment date: 07 May 1984
Termination date: 27 May 2014
Address: R.d.3, Pahiatua,
Address used since 07 May 1984
Graham George Bruere - Director (Inactive)
Appointment date: 07 May 1994
Termination date: 25 Nov 1999
Address: Pahiatua,
Address used since 07 May 1994
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