Mccharty Limited
Type: NZ Limited Company (Ltd)Mccharty Limited (issued an NZ business number of 9429035244721) was incorporated on 10 Aug 2004. 1 address is in use by the company: 1942 State Highway 50, Fernhill, R D 5, Hastings (type: registered, physical). 48 Muritai Crescent, Havelock North, Hawkes Bay had been their physical address, up until 19 Dec 2005. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98% of shares), namely:
Simon Charteris (an individual) located at Rd 5, Hastings postcode 4175,
Edward Lethbridge (an individual) located at Rd 3, Napier postcode 4183,
Lawrence Willis (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Heather Charteris (an individual) - located at Rd 5, Hastings. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simon Charteris, located at Rd 5, Hastings (an individual). The Businesscheck database was updated on 19 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 1942 State Highway 50, Fernhill, R D 5, Hastings | Registered & physical | 19 Dec 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Minson Charteris
Rd 5, Hastings, 4175
Address used since 24 Mar 2010 |
Director | 10 Aug 2004 - current |
|
Heather Marie Irene Charteris
Rd 5, Hastings, 4175
Address used since 24 Mar 2010 |
Director | 10 Aug 2004 - 09 Jul 2016 |
| 1942 State Highway 50 , Fernhill , R D 5, Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 48 Muritai Crescent, Havelock North, Hawkes Bay | Physical & registered | 10 Aug 2004 - 19 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Minson Charteris Individual |
Rd 5 Hastings 4175 |
10 Aug 2004 - current |
|
Edward Guy Lethbridge Individual |
Rd 3 Napier 4183 |
10 Aug 2004 - current |
|
Lawrence William Willis Individual |
Napier South Napier 4110 |
10 Aug 2004 - current |
|
Heather Marie Irene Charteris Individual |
Rd 5 Hastings 4175 |
10 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Marie Irene Charteris Individual |
Rd 5 Hastings 4175 |
10 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Minson Charteris Individual |
Rd 5 Hastings 4175 |
10 Aug 2004 - current |
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