General information

Mchardy Land Limited

Type: NZ Limited Company (Ltd)
9429035795919
New Zealand Business Number
1386579
Company Number
Registered
Company Status

Mchardy Land Limited (issued an NZ business number of 9429035795919) was started on 28 Aug 2003. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: physical, service). Level 2, 4 Vinery Lane, Whangarei had been their registered address, up to 11 Sep 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Mchardy Trustees Northland Limited (an entity) located at Whangarei postcode 0110,
Mchardy, Peter John (an individual) located at R D 2, Hikurangi. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mchardy, Peter John (an individual) - located at R D 2, Hikurangi. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered 11 Sep 2014
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical & service 27 Sep 2016
Directors
Name and Address Role Period
Peter John Mchardy
R D 2, Hikurangi, 0182
Address used since 25 Sep 2015
Director 03 Sep 2003 - current
Ian George Mchardy
Greenhithe,
Address used since 28 Aug 2003
Director 28 Aug 2003 - 03 Sep 2003
Addresses
Previous address Type Period
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered 26 Jun 2014 - 11 Sep 2014
Level 2, 4 Vinery Lane, Whangarei, 0110 Physical 26 Jun 2014 - 27 Sep 2016
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 12 Aug 2013 - 26 Jun 2014
129 Birkenhead Avenue, Birkenhead Physical & registered 28 Aug 2003 - 12 Aug 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mchardy Trustees Northland Limited
Shareholder NZBN: 9429050297832
Entity (NZ Limited Company)
Whangarei
0110
27 Apr 2022 - current
Mchardy, Peter John
Individual
R D 2
Hikurangi
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mchardy, Peter John
Individual
R D 2
Hikurangi
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Mchardy, Ian George
Individual
Birkenhead
10 Dec 2007 - 27 Apr 2022
Mchardy, Ian George
Individual
Birkenhead
10 Dec 2007 - 27 Apr 2022
Mchardy, Ian George
Individual
Greenhithe
28 Aug 2003 - 14 Sep 2004
Location