General information

Mhp Holdings Limited

Type: NZ Limited Company (Ltd)
9429030787544
New Zealand Business Number
3728418
Company Number
Registered
Company Status

Mhp Holdings Limited (issued an NZBN of 9429030787544) was registered on 23 Feb 2012. 2 addresses are currently in use by the company: Level 2, 161Burnett Street, Ashburton, 7700 (type: registered, physical). 144 Tancred Street, Ashburton had been their registered address, up to 02 May 2012. 410500 shares are allocated to 58 shareholders who belong to 42 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (0.61% of shares), namely:
Crews, Wendy Denise (an individual) located at Methven postcode 7730. When considering the second group, a total of 1 shareholder holds 0.61% of all shares (2500 shares); it includes
Mount Hutt Motels Limited (an entity) - located at Ashburton. Next there is the 3rd group of shareholders, share allotment (2500 shares, 0.61%) belongs to 1 entity, namely:
Methven Lodge and B&B Limited, located at Methven (an entity). Our information was last updated on 26 Feb 2024.

Current address Type Used since
Level 2, 161burnett Street, Ashburton, 7700 Registered & physical & service 02 May 2012
Directors
Name and Address Role Period
David Clifford Dynes
Methven, Methven, 7730
Address used since 23 Feb 2012
Methven, Methven, 7730
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Gary Campbell Eddington
Methven, Methven, 7730
Address used since 23 Feb 2012
Director 23 Feb 2012 - current
Robert John Brawley
Ashburton, Ashburton, 7700
Address used since 12 Aug 2013
Director 23 Feb 2012 - 17 Aug 2020
Trevor James Croy
Ashburton, Ashburton, 7700
Address used since 23 Feb 2012
Director 23 Feb 2012 - 23 Aug 2012
Addresses
Previous address Type Period
144 Tancred Street, Ashburton, 7700 Registered & physical 23 Feb 2012 - 02 May 2012
Financial Data
Financial info
410500
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Crews, Wendy Denise
Individual
Methven
7730
23 Mar 2023 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Mount Hutt Motels Limited
Shareholder NZBN: 9429032582215
Entity (NZ Limited Company)
Ashburton
7700
24 May 2016 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Methven Lodge And B&b Limited
Shareholder NZBN: 9429030151055
Entity (NZ Limited Company)
Methven
7730
24 May 2016 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Holmes, Kelvin Lindsay
Individual
Ashburton
7700
27 Apr 2016 - current
Redfern, Peter Edbrooke
Individual
Rd 1
Darfield
7571
27 Apr 2016 - current
Shares Allocation #5 Number of Shares: 93250
Shareholder Name Address Period
Dynes, David Clifford
Director
Methven
Methven
7730
23 Feb 2012 - current
Shares Allocation #6 Number of Shares: 93250
Shareholder Name Address Period
Dynes, Jan Elizabeth
Individual
Methven
Methven
7730
16 Jun 2022 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
Harris, Sue
Individual
Raumati South
Paraparaumu
5032
04 Nov 2015 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
Christie, Megan
Individual
Allenton
Ashburton
7700
27 May 2015 - current
Christie, Brent
Individual
Allenton
Ashburton
7700
27 May 2015 - current
Shares Allocation #9 Number of Shares: 1250
Shareholder Name Address Period
Stevens, Denise
Individual
Methven
7730
27 Oct 2021 - current
Shares Allocation #10 Number of Shares: 1250
Shareholder Name Address Period
Pegg, Joanne
Individual
Lauriston, Rd 12
Rakaia
7782
27 Oct 2021 - current
Shares Allocation #11 Number of Shares: 2500
Shareholder Name Address Period
Fairless, Adrian
Individual
Methven
7730
04 Jun 2015 - current
Shares Allocation #12 Number of Shares: 2500
Shareholder Name Address Period
Raisbeck, Simon
Individual
Methven
7730
27 May 2015 - current
Raisbeck, Diana
Individual
Methven
7730
27 May 2015 - current
Shares Allocation #13 Number of Shares: 2500
Shareholder Name Address Period
Pluck, Neil
Individual
Methven
7730
27 May 2015 - current
Shares Allocation #14 Number of Shares: 5000
Shareholder Name Address Period
Macgregor, William Kelly Leslie
Individual
Khandallah
Wellington
6035
21 Apr 2016 - current
Macgregor, Rosalie Patricia
Individual
Khandallah
Wellington
6035
21 Apr 2016 - current
Shares Allocation #15 Number of Shares: 20000
Shareholder Name Address Period
Robinson, Lloyd
Individual
St Ives
New South Wages
2075
21 Apr 2016 - current
Robinson, Nicola
Individual
St Ives
New South Wages
2075
21 Apr 2016 - current
Shares Allocation #16 Number of Shares: 5000
Shareholder Name Address Period
Crossen, Patricia Ann
Individual
Rd 2
Leeston
7682
09 Feb 2016 - current
Nominee, Gilbert
Individual
Lincoln
7608
09 Feb 2016 - current
Crossan, Russell Jeffrey
Individual
Rd 2
Leeston
7682
09 Feb 2016 - current
Shares Allocation #17 Number of Shares: 5000
Shareholder Name Address Period
B & H Engineering & Consulting Pty Limited
Other (Other)
Upper Riccarton
Christchurch
8446
09 Feb 2016 - current
Shares Allocation #18 Number of Shares: 2500
Shareholder Name Address Period
Barlass, David
Individual
Rd 12
Rakaia
7782
04 Jun 2015 - current
Barlass, Julie
Individual
Rd 12
Rakaia
7782
04 Jun 2015 - current
Shares Allocation #19 Number of Shares: 2500
Shareholder Name Address Period
Fowler, Ian
Individual
Rd 2
Ashburton
7772
27 May 2015 - current
Shares Allocation #20 Number of Shares: 5000
Shareholder Name Address Period
Lloyd-gabrielle Limited
Shareholder NZBN: 9429033622194
Entity (NZ Limited Company)
Martinborough
Martinborough
5711
04 Jun 2015 - current
Shares Allocation #21 Number of Shares: 2500
Shareholder Name Address Period
Methven Motor Services Limited
Shareholder NZBN: 9429039336194
Entity (NZ Limited Company)
Methven
04 Jun 2015 - current
Shares Allocation #22 Number of Shares: 2500
Shareholder Name Address Period
Wright, Andrew Duncan
Individual
Mount Hutt
Rakaia
7782
27 May 2015 - current
Wright, Tania Elizabeth
Individual
Mount Hutt
Rakaia
7782
27 May 2015 - current
Shares Allocation #23 Number of Shares: 2500
Shareholder Name Address Period
Snelling, Gregory
Individual
Methven
7730
04 Jun 2015 - current
Buergi, Monica
Individual
Methven
7730
04 Jun 2015 - current
Shares Allocation #24 Number of Shares: 10000
Shareholder Name Address Period
Wilson, Stuart William
Individual
Methven
Methven
7730
20 Jan 2016 - current
Wilson, Tania Kay
Individual
Methven
Methven
7730
20 Jan 2016 - current
Shares Allocation #25 Number of Shares: 2500
Shareholder Name Address Period
Medaldeen Investments NZ Limited
Shareholder NZBN: 9429033953298
Entity (NZ Limited Company)
Ashburton
7700
27 Apr 2016 - current
Shares Allocation #26 Number of Shares: 5000
Shareholder Name Address Period
Harmer, Emma
Individual
Rd 1
Ashburton
7771
09 Feb 2016 - current
Harmer, Jon
Individual
Rd 1
Ashburton
7771
09 Feb 2016 - current
Shares Allocation #27 Number of Shares: 9000
Shareholder Name Address Period
Body Corporate
Other (Other)
183 Montreal Street
Christchurch
8142
27 Apr 2016 - current
Shares Allocation #28 Number of Shares: 2500
Shareholder Name Address Period
Ski Time Square Limited
Shareholder NZBN: 9429039886453
Entity (NZ Limited Company)
Christchurch
8013
24 May 2016 - current
Shares Allocation #29 Number of Shares: 2500
Shareholder Name Address Period
Woods, Christopher Leonard
Individual
Methven
7730
27 Apr 2016 - current
Shares Allocation #30 Number of Shares: 2500
Shareholder Name Address Period
Alford Endeavours Limited
Shareholder NZBN: 9429039025692
Entity (NZ Limited Company)
Ashburton
7700
14 Jul 2016 - current
Shares Allocation #31 Number of Shares: 2500
Shareholder Name Address Period
Construction Nominees Limited
Shareholder NZBN: 9429032159875
Entity (NZ Limited Company)
Epsom
Auckland
1023
03 Aug 2016 - current
Shares Allocation #32 Number of Shares: 2500
Shareholder Name Address Period
Dann, Bruce Michael
Individual
Rd 1
Ashburton
7771
23 Jun 2016 - current
Shares Allocation #33 Number of Shares: 35000
Shareholder Name Address Period
Eddington, Lynette Nancy
Individual
Methven
Methven
7730
23 Feb 2012 - current
Eddington, Gary Campbell
Director
Methven
Methven
7730
23 Feb 2012 - current
Shares Allocation #34 Number of Shares: 2500
Shareholder Name Address Period
Cairnbrae Dairy Limited
Shareholder NZBN: 9429031216500
Entity (NZ Limited Company)
161 Burnett Street
Ashburton
7700
01 Sep 2015 - current
Shares Allocation #35 Number of Shares: 5000
Shareholder Name Address Period
Wareing, Phillip Wayne
Individual
Methven
7730
27 May 2015 - current
Shares Allocation #36 Number of Shares: 2500
Shareholder Name Address Period
Pace, Jason William
Individual
Methven
Methven
7730
01 Sep 2015 - current
Shares Allocation #37 Number of Shares: 2500
Shareholder Name Address Period
George, Murray Charles
Individual
Rd 8
Christchurch
7678
24 May 2016 - current
George, Maree Patricia
Individual
Rd 8
Christchurch
7678
24 May 2016 - current
Shares Allocation #38 Number of Shares: 5000
Shareholder Name Address Period
Den Baars, David
Individual
Methven
7730
27 May 2015 - current
Taylor, Debbie
Individual
Methven
7730
27 May 2015 - current
Shares Allocation #39 Number of Shares: 35000
Shareholder Name Address Period
Cartwright, Andrew
Individual
Rolleston
Christchurch
7678
21 Apr 2016 - current
Shares Allocation #40 Number of Shares: 5000
Shareholder Name Address Period
Mckenzie, James
Individual
Rd 6
Ashburton
7776
15 Dec 2015 - current
Shares Allocation #41 Number of Shares: 2500
Shareholder Name Address Period
Robinson, Nicola
Individual
Rd 6
Ashburton
7776
27 May 2015 - current
Robinson, Mark
Individual
Rd 6
Ashburton
7776
27 May 2015 - current
Shares Allocation #42 Number of Shares: 5000
Shareholder Name Address Period
Mt Hutt Ski Bus Limited
Shareholder NZBN: 9429033362625
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
27 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Mt Hutt Bunkhouse & Lodge Limited
Shareholder NZBN: 9429041021514
Company Number: 4834863
Entity
680 Colombo Street
Christchurch
8011
27 May 2015 - 23 Mar 2023
Orsum-forsum Limited
Shareholder NZBN: 9429035220275
Company Number: 1547604
Entity
Ashburton
7700
27 May 2015 - 27 Oct 2021
Orsum-forsum Limited
Shareholder NZBN: 9429035220275
Company Number: 1547604
Entity
Ashburton
7700
27 May 2015 - 27 Oct 2021
Fairless, Claire
Individual
Methven
7730
04 Jun 2015 - 18 Oct 2021
Grow Mid Canterbury Limited
Shareholder NZBN: 9429031189590
Company Number: 3306368
Entity
23 Feb 2012 - 22 Sep 2016
Goodwin, John Maurice
Individual
Riccarton
Christchurch
8011
23 Feb 2012 - 02 Apr 2014
Croy, Trevor James
Individual
Ashburton
Ashburton
7700
23 Feb 2012 - 02 Apr 2014
Grow Mid Canterbury Limited
Shareholder NZBN: 9429031189590
Company Number: 3306368
Entity
23 Feb 2012 - 22 Sep 2016
Trevor James Croy
Director
Ashburton
Ashburton
7700
23 Feb 2012 - 02 Apr 2014
Location
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