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General information

Mchar Investments Limited

Type: NZ Limited Company (Ltd)
9429038102523
New Zealand Business Number
853967
Company Number
Registered
Company Status

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 06 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 15 Apr 2020
Last updated:
Directors
Name and Address Role Period
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
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harland, Catherine Joy
Director 		Remuera
Auckland
1050 		12 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccarrison, Graeme
Individual 		Remuera
Auckland
1050 		20 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Harland, Catherine
Individual 		Remuera
Auckland
1050 		20 Jun 2008 - 12 Jul 2018
Harland, Catherine
Individual 		Onehunga
 28 Apr 1997 - 27 Jun 2010
Mccarrison, Graeme
Individual 		Onehunga
 28 Apr 1997 - 20 Jun 2008
Location
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