Murray Charteris Flooring Specialists Limited was started on 28 Nov 2014 and issued a number of 9429041517697. The registered LTD company has been supervised by 1 director, named Graham Kevin Meecham - an active director whose contract began on 28 Nov 2014.
As stated in our database (last updated on 25 Feb 2024), the company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Up until 25 Mar 2019, Murray Charteris Flooring Specialists Limited had been using Level 2, 103 London Street, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Meecham, Jennifer Mary (an individual) located at Frankton, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Meecham, Graham Kevin - located at Frankton, Hamilton.
The next share allotment (96 shares, 96%) belongs to 2 entities, namely:
Meecham, Graham Kevin, located at Frankton, Hamilton (a director),
Meecham, Jennifer Mary, located at Frankton, Hamilton (an individual). Murray Charteris Flooring Specialists Limited was classified as "Floor covering retailing" (business classification G421220).
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 29 Jun 2015 to 25 Mar 2019
Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Nov 2014 to 29 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Meecham, Jennifer Mary |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Meecham, Graham Kevin |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Shares Allocation #3 Number of Shares: 96 | |||
Director | Meecham, Graham Kevin |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Individual | Meecham, Jennifer Mary |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Graham Kevin Meecham - Director
Appointment date: 28 Nov 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Nov 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Mar 2019
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