General information

Mchughs Foodmarket Limited

Type: NZ Limited Company (Ltd)

9429040181813

New Zealand Business Number

169074

Company Number

Registered

Company Status

Mchughs Foodmarket Limited (issued an NZ business number of 9429040181813) was registered on 11 Oct 1962. 2 addresses are in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their registered address, until 17 May 2021. 103750 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35794 shares (34.5% of shares), namely:
Mchugh, Warren John (an individual) located at Blenheim, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 34.5% of all shares (exactly 35794 shares); it includes
Morrison, Amanda Jane (an individual) - located at Rd 3, Blenheim. Next there is the third group of shareholders, share allocation (32162 shares, 31%) belongs to 2 entities, namely:
Mchugh, Warren, located at Blenheim, Blenheim (an individual),
Morrison, Amanda, located at 62 Cravens Road, Rd 3, Blenheim (an individual). Our data was updated on 09 Apr 2024.

Current address	Type	Used since
59 High Street, Blenheim, 7201	Registered & physical & service	17 May 2021

Status	From	To
Registered	unknown	unknown
In Receivership	11 Oct 1962	06 Jul 2001

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Amanda Jane Morrison Rd 3, Blenheim, 7273 Address used since 28 Apr 2011	Director	24 Nov 1992 - current
Warren John Mchugh Blenheim, Blenheim, 7201 Address used since 24 Apr 2019 Witherlea, Blenheim, 7201 Address used since 17 Apr 2012	Director	24 Nov 1992 - current
Myra Jane Mchugh Blenheim, Blenheim, 7201 Address used since 24 Apr 2019 Witherlea, Blenheim, 7201 Address used since 28 Apr 2011	Director	01 Apr 1986 - 26 Nov 2020
John Mchugh Blenheim, Address used since 01 Apr 1986	Director	01 Apr 1986 - 17 Apr 2007

Addresses

Previous address	Type	Period
59 High Street, Blenheim	Registered & physical	29 Jul 2002 - 17 May 2021
C/- Peters Doig Ltd, Chartered Accountants, 59 High Street, Blenheim	Physical & registered	06 May 2002 - 29 Jul 2002
Pricewaterhousecoopers, Level 12, 113-119 The Terrace, Wellington	Physical	18 Jul 2001 - 06 May 2002
C/- Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim	Registered	18 Jul 2001 - 06 May 2002
59 High Street, Blenheim	Physical	18 Jul 2001 - 18 Jul 2001
Queen St, Blenheim	Registered	07 May 2001 - 18 Jul 2001

Financial Data

Financial info

103750

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 35794

Shareholder Name	Address	Period
Mchugh, Warren John Individual	Blenheim Blenheim 7201	11 Oct 1962 - current

Shares Allocation #2 Number of Shares: 35794

Shareholder Name	Address	Period
Morrison, Amanda Jane Individual	Rd 3 Blenheim 7273	11 Oct 1962 - current

Shares Allocation #3 Number of Shares: 32162

Shareholder Name	Address	Period
Mchugh, Warren Individual	Blenheim Blenheim 7201	11 Oct 1962 - current
Morrison, Amanda Individual	62 Cravens Road, Rd 3 Blenheim 7273	11 Oct 1962 - current

Historic shareholders

Shareholder Name	Address	Period
Mchugh, Myra Jane Individual	Blenheim Blenheim 7201	11 Oct 1962 - 01 Dec 2020
Mchugh, John Individual	Blenheim	11 Oct 1962 - 15 May 2006

Location

Companies nearby

	Fourey J's Limited 59 High Street
	Willowgrove Dairies Limited 59 High Street
	Er & Sa Holdings Limited 59 High Street
	Peters Doig Limited 59 High Street
	Burleigh Estate Limited 59 High Street
	John Nicholls Builder Limited 59 High Street