General information

Mchardy Farms Limited

Type: NZ Limited Company (Ltd)
9429040095363
New Zealand Business Number
191175
Company Number
Registered
Company Status

Mchardy Farms Limited (New Zealand Business Number 9429040095363) was incorporated on 28 Sep 1970. 4 addresses are currently in use by the company: 84 Crean Road, Rd 2, Waihi, 3682 (type: registered, physical). C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga had been their registered address, up to 06 Jun 2014. Mchardy Farms Limited used other aliases, namely: D&C Mchardy Limited from 28 Sep 1970 to 19 May 1995. 34000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 33998 shares (99.99% of shares), namely:
Mchardy Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's information was last updated on 24 Feb 2024.

Current address Type Used since
84 Crean Road, Rd 2, Waihi, 3682 Other (Address for Records) & records (Address for Records) 27 May 2011
84 Crean Road, Rd 2, Waihi, 3682 Service & physical 07 Jun 2011
84 Crean Road, Rd 2, Waihi, 3682 Registered 06 Jun 2014
Directors
Name and Address Role Period
Michael James Mchardy
Waihi, 3682
Address used since 30 May 2016
Director 17 Aug 1992 - current
Janice Lynn Mchardy
Waihi, 3682
Address used since 30 May 2016
Director 17 Aug 1992 - current
Colleen Mary Mchardy
Waihi Beach,
Address used since 01 Apr 1990
Director 01 Apr 1990 - 17 Aug 1992
Donald Charles Mchardy
Waihi Beach,
Address used since 09 Apr 1990
Director 09 Apr 1990 - 17 Aug 1992
Addresses
Previous address Type Period
C/- Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 Registered 14 May 2012 - 06 Jun 2014
C/- Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 Registered 07 Jun 2011 - 14 May 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 03 Jun 2004 - 07 Jun 2011
Fraser Financial Services Ltd, 51 Willow Street, Tauranga Registered 25 May 2000 - 03 Jun 2004
Fraser Financial Management, 143 Durham Street, Tauranga Physical 08 Jan 2000 - 08 Jan 2000
Fraser Financial Management Ltd, 51 Willow Street, Tauranga Physical 08 Jan 2000 - 03 Jun 2004
Fraser Financial Services Ltd, 51 Willow Street, Tauranga Physical 08 Jan 2000 - 08 Jan 2000
Fraser Financial Management, 143 Durham Street, Tauranga Registered 08 Jan 2000 - 25 May 2000
Coopers & Lybrand, 143 Durham Street, Tauranga Registered & physical 27 May 1998 - 08 Jan 2000
33 Hazard Street, Waihi, . Registered 11 May 1994 - 27 May 1998
C/o B.d.sandbrook, Haszard St, Waihi Registered 29 Nov 1991 - 11 May 1994
Financial Data
Financial info
34000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33998
Shareholder Name Address Period
Mchardy Trustees Limited
Shareholder NZBN: 9429046461384
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Curtis, Michael Godfrey Bruce
Individual
Waihi
Waihi
3610
21 Feb 2014 - 28 Jun 2018
Mchardy, Janice Lynn
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Janice Lynn
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Janice Lynn
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Michael James
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Michael James
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Michael James
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Michael James
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Janice Lynn
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Michael James
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Mchardy, Janice Lynn
Individual
Waihi
28 Sep 1970 - 21 Feb 2014
Location