General information

R W Mchardy Limited

Type: NZ Limited Company (Ltd)
9429040898193
New Zealand Business Number
19969
Company Number
Registered
Company Status

R W Mchardy Limited (New Zealand Business Number 9429040898193) was started on 12 Jun 1967. 2 addresses are in use by the company: 139 Main Street, Pahiatua, 4910 (type: physical, registered). 11 Mangahao Rd, Pahiatua had been their registered address, up until 24 Sep 2010. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 480 shares (48% of shares), namely:
Mchardy, Pauline Gladys (an individual) located at Rd 3, Pahiatua postcode 4983,
Goss, Clement Ian (an individual) located at Foxton Beach. In the second group, a total of 1 shareholder holds 52% of all shares (520 shares); it includes
Mchardy, Pauline Gladys (an individual) - located at Rd 3, Pahiatua. Businesscheck's data was last updated on 02 Mar 2024.

Current address Type Used since
139 Main Street, Pahiatua, 4910 Physical & registered & service 24 Sep 2010
Directors
Name and Address Role Period
Pauline Gladys Mchardy
Rd 3, Pahiatua, 4983
Address used since 11 Sep 2020
Rd 3, Pahiatua, 4983
Address used since 02 Sep 2015
Director 25 Nov 1999 - current
Rex William Mchardy
R.d.3, Pahiatua,
Address used since 07 May 1984
Director 07 May 1984 - 27 May 2014
Graham George Bruere
Pahiatua,
Address used since 07 May 1994
Director 07 May 1994 - 25 Nov 1999
Addresses
Previous address Type Period
11 Mangahao Rd, Pahiatua Registered 24 Apr 1997 - 24 Sep 2010
11 Mangahao Road, Pahiatua Physical 24 Apr 1997 - 24 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Mchardy, Pauline Gladys
Individual
Rd 3
Pahiatua
4983
22 Oct 2008 - current
Goss, Clement Ian
Individual
Foxton Beach
22 Oct 2008 - current
Shares Allocation #2 Number of Shares: 520
Shareholder Name Address Period
Mchardy, Pauline Gladys
Individual
Rd 3
Pahiatua
4983
22 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Mchardy, Pauline Gladys
Individual
Pahiatua
27 Sep 2005 - 27 Sep 2005
Mchardy, Rex William
Individual
Pahiatua
12 Jun 1967 - 27 May 2014
Mchardy, Rex William
Individual
Pahiatua
12 Jun 1967 - 27 May 2014
Rw Mchardy Family Trust
Other
02 Feb 2006 - 27 Jun 2010
Mchardy, Pauline Gladys
Individual
Pahiatua
12 Jun 1967 - 27 Sep 2005
Mchardy, Rex William
Individual
Pahiatua
27 Sep 2005 - 27 Sep 2005
Mchardy, Rex William
Individual
Pahiatua
22 Oct 2008 - 27 May 2014
Null - Rw Mchardy Family Trust
Other
02 Feb 2006 - 27 Jun 2010
Goss, Clement Ian
Individual
Foxton Beach
12 Jun 1967 - 27 Sep 2005
Location
Companies nearby