Mchardy Property Investments Limited was launched on 04 Dec 2015 and issued an NZ business identifier of 9429042096719. The registered LTD company has been run by 3 directors: Samuel Finn Murdoch - an active director whose contract began on 04 Dec 2015,
Warren Brent Murdoch - an active director whose contract began on 04 Dec 2015,
Deborah Jane Murdoch - an active director whose contract began on 16 Mar 2020.
As stated in BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: 8 Nigel Street, Havelock North, Havelock North, 4130 (type: registered, physical).
Up until 15 Jul 2020, Mchardy Property Investments Limited had been using 138 Battery Road, Ahuriri, Napier as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Murdoch, Samuel Finn (a director) located at Maraenui, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bacchus Company Limited - located at Havelock North, Havelock North. Mchardy Property Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
8 Nigel Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 138 Battery Road, Ahuriri, Napier, 4110 New Zealand
Registered address used from 05 Jul 2019 to 15 Jul 2020
Address #2: 138 Battery Road, Ahuriri, Napier, 4110 New Zealand
Physical address used from 03 Jul 2019 to 15 Jul 2020
Address #3: 9 Dickens Street, Napier, 4110 New Zealand
Physical address used from 09 Jul 2018 to 03 Jul 2019
Address #4: 9 Dickens Street, Napier, 4110 New Zealand
Registered address used from 09 Jul 2018 to 05 Jul 2019
Address #5: 74 Tennyson Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 07 Aug 2017 to 09 Jul 2018
Address #6: 21a Hastings Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 04 Dec 2015 to 07 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Murdoch, Samuel Finn |
Maraenui Napier 4110 New Zealand |
03 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Bacchus Company Limited Shareholder NZBN: 9429042260950 |
Havelock North Havelock North 4130 New Zealand |
31 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mchardy Enterprises Limited Shareholder NZBN: 9429042260745 Company Number: 5931108 |
Napier South Napier 4110 New Zealand |
31 Mar 2016 - 03 Jun 2021 |
| Individual | Murdoch, Deborah Jane |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2015 - 31 Mar 2016 |
| Entity | Mchardy Enterprises Limited Shareholder NZBN: 9429042260745 Company Number: 5931108 |
Pandora Napier 4110 New Zealand |
31 Mar 2016 - 03 Jun 2021 |
| Director | Murdoch, Samuel Finn |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2015 - 31 Mar 2016 |
| Director | Murdoch, Warren Brent |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2015 - 31 Mar 2016 |
Samuel Finn Murdoch - Director
Appointment date: 04 Dec 2015
Address: Maraenui, Napier, 4110 New Zealand
Address used since 01 Aug 2022
Address: Napier, 4110 New Zealand
Address used since 27 Jun 2022
Address: Pandora, Napier, 4110 New Zealand
Address used since 07 Jul 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Dec 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 29 Jun 2018
Warren Brent Murdoch - Director
Appointment date: 04 Dec 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Dec 2015
Deborah Jane Murdoch - Director
Appointment date: 16 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 16 Mar 2020
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