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Murray Charteris Flooring Specialists Limited

Type: NZ Limited Company (Ltd)
9429041517697
NZBN
5511425
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 25 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Meecham, Jennifer Mary Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Meecham, Graham Kevin Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 96
Director Meecham, Graham Kevin Frankton
Hamilton
3204
New Zealand
Individual Meecham, Jennifer Mary Frankton
Hamilton
3204
New Zealand
Directors

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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