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General information

S I Mcharg Limited

Type: NZ Limited Company (Ltd)
9429031985987
New Zealand Business Number
122762
Company Number
Registered
Company Status

S i Mcharg Limited (NZBN 9429031985987) was launched on 17 Dec 1947. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 26 May 2021. 5000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 2490 shares (49.8% of shares), namely:
Triplet Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mcharg, Jonathan Stuart (an individual) located at Cashmere, Christchurch postcode 8022,
Mcharg, Timothy Samuel (an individual) located at Somerfield, Christchurch postcode 8024. In the second group, a total of 4 shareholders hold 49.8% of all shares (2490 shares); it includes
Triplet Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Mcharg, Jonathan Stuart (an individual) - located at Cashmere, Christchurch,
Mcharg, Timothy Samuel (an individual) - located at Somerfield, Christchurch. The 3rd group of shareholders, share allocation (10 shares, 0.2%) belongs to 1 entity, namely:
Mcharg, Stuart Irvine, located at Cashmere, Christchurch 8022 (an individual). Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Last updated:
Directors
Name and Address Role Period
Stuart Irvine Mcharg
Cashmere, Christchurch, 8022
Address used since 18 Feb 2008
Director 10 Mar 1992 - current
Jonathan Stuart Mcharg
Cashmere, Christchurch, 8022
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Timothy Samuel Mcharg
Somerfield, Christchurch, 8024
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Jonathan Stuart Mcharg
Christchurch,
Address used since 14 May 2001
Director 14 May 2001 - 01 Jul 2001
Ronald Lyall Bruce
Christchurch,
Address used since 14 May 2001
Director 14 May 2001 - 01 Jul 2001
Christine Mcharg
Christchurch,
Address used since 28 Oct 1994
Director 28 Oct 1994 - 13 Jul 1998
Graham Douglas Mcharg
Christchurch,
Address used since 10 Mar 1992
Director 10 Mar 1992 - 28 Oct 1994
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 27 Jan 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 30 May 2011 - 27 Jan 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 26 Feb 2009 - 30 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 27 Jun 2006 - 26 Feb 2009
236 Armagh Street, Christchurch Physical 17 Mar 1999 - 27 Jun 2006
C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch Registered 24 Mar 1993 - 27 Jun 2006
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2490
Shareholder Name Address Period
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		03 Feb 2017 - current
Mcharg, Jonathan Stuart
Individual 		Cashmere
Christchurch
8022 		18 Mar 2016 - current
Mcharg, Timothy Samuel
Individual 		Somerfield
Christchurch
8024 		18 Mar 2016 - current
Mcharg, Christine
Individual 		Cashmere
Christchurch 8022
 17 Dec 1947 - current
Shares Allocation #2 Number of Shares: 2490
Shareholder Name Address Period
Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		03 Feb 2017 - current
Mcharg, Jonathan Stuart
Individual 		Cashmere
Christchurch
8022 		18 Mar 2016 - current
Mcharg, Timothy Samuel
Individual 		Somerfield
Christchurch
8024 		18 Mar 2016 - current
Mcharg, Stuart Irvine
Individual 		Cashmere
Christchurch 8022
 17 Dec 1947 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mcharg, Stuart Irvine
Individual 		Cashmere
Christchurch 8022
 17 Dec 1947 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Mcharg, Christine
Individual 		Cashmere
Christchurch 8022
 17 Dec 1947 - current

Historic shareholders

Shareholder Name Address Period
Bruce, Ronald Lyall
Individual 		Broadoaks
Christchurch 8022
 28 Feb 2006 - 18 Mar 2016
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity 		28 Feb 2006 - 03 Feb 2017
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity 		18 Mar 2016 - 03 Feb 2017
Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Company Number: 1030648
Entity 		28 Feb 2006 - 03 Feb 2017
Hereford Trustees (2007) Limited
Shareholder NZBN: 9429033435954
Company Number: 1936211
Entity 		18 Mar 2016 - 03 Feb 2017
Location
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