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General information

Mcharg Properties Limited

Type: NZ Limited Company (Ltd)
9429033237497
New Zealand Business Number
1967620
Company Number
Registered
Company Status

Mcharg Properties Limited (issued an NZBN of 9429033237497) was launched on 23 Jul 2007. 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, up to 26 May 2021. 100 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 17 shares (17% of shares), namely:
Mcharg, Stuart Irvine (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Mcharg, Tim Samuel (an individual) - located at Somerfield, Christchurch. Moving on to the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Mcharg, Deborah Maree, located at Cashmere, Christchurch (an individual). The Businesscheck data was updated on 06 Apr 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
Tim Samuel Mcharg
Somerfield, Christchurch, 8024
Address used since 25 Nov 2010
Director 23 Jul 2007 - current
Jonathan Stuart Mcharg
Cashmere, Christchurch, 8022
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Stuart Irvine Mcharg
Cashmere, Christchurch, 8022
Address used since 09 Mar 2015
Director 09 Mar 2015 - current
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 25 Mar 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 30 May 2011 - 25 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 01 Sep 2009 - 30 May 2011
48 Stanbury Avenue, Spreydon, Christchurch Physical & registered 24 Aug 2009 - 01 Sep 2009
Ground Floor, 52 Cashel Street, Christchurch Physical & registered 23 Jul 2007 - 24 Aug 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Mcharg, Stuart Irvine
Individual 		Cashmere
Christchurch
8022 		17 Apr 2015 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Mcharg, Tim Samuel
Individual 		Somerfield
Christchurch
8024 		23 Jul 2007 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Mcharg, Deborah Maree
Individual 		Cashmere
Christchurch
8022 		17 Apr 2015 - current
Shares Allocation #4 Number of Shares: 16
Shareholder Name Address Period
Mcharg, Joanne Kate
Individual 		Somerfield
Christchurch
8024 		23 Jul 2007 - current
Shares Allocation #5 Number of Shares: 16
Shareholder Name Address Period
Mcharg, Chrstine
Individual 		Cashmere
Christchurch
8022 		17 Apr 2015 - current
Shares Allocation #6 Number of Shares: 17
Shareholder Name Address Period
Mcharg, Jonathan Stuart
Individual 		Cashmere
Christchurch
8022 		17 Apr 2015 - current
Location
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