General information
Mhm Land Limited
Type: NZ Limited Company (Ltd)9429031996648
New Zealand Business Number
121393
Company Number
Registered
Company Status
77617018416
Australian Business Number
617018416
Australian Company Number
10926068
GST Number
Mhm Land Limited (issued an NZBN of 9429031996648) was incorporated on 01 Feb 1932. 4 addresses are in use by the company: 53 Lunns Road, Middleton, Christchurch, 8024 (type: office, postal). 53 Lunns Road, Middleton, Christchurch had been their physical address, up to 08 May 2017. Mhm Land Limited used other aliases, namely: Old Hep Limited from 01 Jul 2009 to 09 Dec 2016, H. E. Perry Limited (13 Jun 1935 to 01 Jul 2009) and H. E. Perry Limited (13 Jun 1935 - 01 Jul 2009). 845000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lunns Road, Middleton, Christchurch, 8024 | Office | unknown |
| 53 Lunns Road, Middleton, Christchurch, 8024 | Registered | 11 Apr 2016 |
| 210 Wilson Road, Woolwich, Hastings, 4120 | Physical & service | 08 May 2017 |
| 53 Lunns Road, Middleton, Christchurch, 8024 | Postal | 30 Apr 2020 |
Contact info
chch.accounts@mhmautomation.com
Email (nzbn-reserved-invoice-email-address-purpose)
governance@mercers.co.nz
Email
www.hcautomatedsolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Rookes
Cashmere, Christchurch, 8022
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Richard George Rookes
Cashmere, Christchurch, 8022
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
|
Trevor Burt
Kennedys Bush, Christchurch, 8025
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
| Massimo Bizzi | Director | 06 Mar 2024 - current |
| Kevin Gerard Harry | Director | 06 Mar 2024 - current |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 06 Mar 2024 |
|
John Dennehy
Coatesville, Auckland, 0793
Address used since 24 Jun 2017 |
Director | 26 Feb 2015 - 23 Oct 2019 |
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 01 Apr 2016 |
Director | 08 Apr 2005 - 12 Jul 2016 |
|
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 31 Jul 2015 |
|
Garry John Diack
Fendalton, Christchurch, 8014
Address used since 06 May 2011 |
Director | 06 May 2011 - 30 Jun 2015 |
|
Ian Ferguson Farrant
Morris Strait, Highway 6, Wanaka,
Address used since 31 Jan 1997 |
Director | 31 Jan 1997 - 06 May 2011 |
|
Michael Robinson Bull
Fairhall, Blenheim,
Address used since 23 Feb 2004 |
Director | 30 Jun 1993 - 08 Apr 2005 |
|
John Ernest Nichol
Kaiapoi,
Address used since 26 May 1997 |
Director | 26 May 1997 - 23 Feb 1998 |
|
John Ernest Nichol
Darfield,
Address used since 01 Feb 1932 |
Director | 01 Feb 1932 - 10 Apr 1997 |
|
Frederick Martin Shaw
Christchurch,
Address used since 22 Mar 1993 |
Director | 22 Mar 1993 - 31 Jan 1997 |
|
John Watt
Christchurch,
Address used since 01 Feb 1932 |
Director | 01 Feb 1932 - 30 Jun 1993 |
|
Paul Anthony Andrews
Christchurch,
Address used since 01 Feb 1932 |
Director | 01 Feb 1932 - 22 Mar 1993 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 53 Lunns Road , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 53 Lunns Road, Middleton, Christchurch, 8024 | Physical | 11 Apr 2016 - 08 May 2017 |
| 142 Neilson St, Onehunga, Auckland, 1643 | Registered & physical | 05 Apr 2013 - 11 Apr 2016 |
| 7 Corban Avenue, Henderson, Auckland | Physical & registered | 08 Feb 2010 - 05 Apr 2013 |
| 145 Victoria St, Christchurch C1 | Registered | 28 Aug 1998 - 08 Feb 2010 |
| 97 Nazareth Avenue, Christchurch | Physical | 28 Aug 1998 - 08 Feb 2010 |
| 145 Victoria Street, Christchurch | Physical | 28 Aug 1998 - 28 Aug 1998 |
Financial Data
Financial info
845000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhm Automation Limited Shareholder NZBN: 9429031961486 Company Number: 125412 Entity |
Middleton Christchurch 8024 |
01 Feb 1932 - 29 Apr 2017 |
|
Mhm Automation Limited Shareholder NZBN: 9429031961486 Company Number: 125412 Entity |
Middleton Christchurch 8024 |
01 Feb 1932 - 29 Apr 2017 |
|
Mercer Group Limited Shareholder NZBN: 9429031961486 Company Number: 125412 Entity |
Middleton Christchurch 8024 |
01 Feb 1932 - 29 Apr 2017 |
|
Mercer Group Limited Shareholder NZBN: 9429031961486 Company Number: 125412 Entity |
Middleton Christchurch 8024 |
01 Feb 1932 - 29 Apr 2017 |
Ultimate Holding Company
| Name | Mhm Automation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 125412 |
| Country of origin | NZ |
| Address |
53 Lunns Road Middleton Christchurch 8024 |
Location
Companies nearby
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Mhm Automation Limited 53 Lunns Road |
|
Mhm Ip Limited 53 Lunns Road |
|
Mhm New Zealand Limited 53 Lunns Road |
|
Aw Fraser Holdings Limited 39 Lunns Road |
|
A W Fraser Limited 39 Lunns Road |
|
Auckcant Limited 45 Lunns Road |