General information

Mth Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429035445326
New Zealand Business Number
1503557
Company Number
Registered
Company Status

Mth Chartered Accountants Limited (issued a New Zealand Business Number of 9429035445326) was launched on 15 Apr 2004. 2 addresses are currently in use by the company: Suite 310, 35 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 06 Apr 2021. 25000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12250 shares (49 per cent of shares), namely:
Ten Have, Yvonne (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (12750 shares); it includes
Masson, Ian Andrew (a director) - located at Narrow Neck, North Shore City. The Businesscheck information was last updated on 13 May 2025.

Current address Type Used since
41 Shortland Street, Auckland Central, Auckland, 1010 Service & physical 13 Jun 2012
Suite 310, 35 High Street, Auckland Central, Auckland, 1010 Registered 06 Apr 2021
Directors
Name and Address Role Period
Ian Andrew Masson
Narrow Neck, North Shore City, 0624
Address used since 24 Jun 2010
Director 15 Apr 2004 - current
Yvonne Ten Have
Narrow Neck, Auckland, 0624
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Addresses
Previous address Type Period
41 Shortland Street, Auckland Central, Auckland, 1010 Registered 13 Jun 2012 - 06 Apr 2021
7 Morrison Avenue, Devonport, Auckland Physical & registered 15 Apr 2004 - 13 Jun 2012
Financial Data
Financial info
25000
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12250
Shareholder Name Address Period
Ten Have, Yvonne
Individual
Narrow Neck
Auckland
0624
02 Apr 2025 - current
Shares Allocation #2 Number of Shares: 12750
Shareholder Name Address Period
Masson, Ian Andrew
Director
Narrow Neck
North Shore City
0624
05 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Mth Resources Limited
Shareholder NZBN: 9429035445227
Company Number: 1503554
Entity
15 Apr 2004 - 05 Jun 2012
Mth Resources Limited
Shareholder NZBN: 9429035445227
Company Number: 1503554
Entity
15 Apr 2004 - 05 Jun 2012
Location
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