Mchar Investments Limited (NZBN 9429038102523) was registered on 28 Apr 1997. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 15 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Harland, Catherine Joy (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccarrison, Graeme (an individual) - located at Remuera, Auckland. Our database was updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Catherine Joy Harland
Remuera, Auckland, 1050
Address used since 14 Mar 2017 |
Director | 28 Apr 1997 - current |
Catherine Harland
Remuera, Auckland, 1050
Address used since 14 Mar 2017 |
Director | 28 Apr 1997 - current |
Graeme Mccarrison
Remuera, Auckland, 1050
Address used since 02 Oct 2023
Remuera, Auckland, 1150
Address used since 14 Mar 2017 |
Director | 28 Apr 1997 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 Dec 2004 - 15 Apr 2020 |
Level 3, 139 Carlton Gore Road, Newmarket | Physical | 17 Dec 2004 - 15 Apr 2020 |
Blackmore Hearne & Virtue, 18 Broadway, Newmarket | Registered | 11 Apr 2000 - 17 Dec 2004 |
C/- Hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket | Physical | 13 Aug 1998 - 17 Dec 2004 |
Blackmore Hearne & Virtue, 18 Broadway, Newmarket | Registered | 13 Aug 1998 - 11 Apr 2000 |
Blackmore Hearne & Virtue, 18 Broadway, Newmarket | Physical | 13 Aug 1998 - 13 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Harland, Catherine Joy Director |
Remuera Auckland 1050 |
12 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarrison, Graeme Individual |
Remuera Auckland 1050 |
20 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Harland, Catherine Individual |
Onehunga |
28 Apr 1997 - 27 Jun 2010 |
Harland, Catherine Individual |
Remuera Auckland 1050 |
20 Jun 2008 - 12 Jul 2018 |
Mccarrison, Graeme Individual |
Onehunga |
28 Apr 1997 - 20 Jun 2008 |
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