General information

Hmh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032011005
New Zealand Business Number
2304594
Company Number
Registered
Company Status

Hmh Enterprises Limited (issued an NZ business number of 9429032011005) was registered on 26 Aug 2009. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). C/-Bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga had been their registered address, until 05 Oct 2015. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 600 shares (60 per cent of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Merchant, Lynn Susan (an individual) located at Leamington, Cambridge postcode 3432,
Merchant, Graeme Geoffrey (an individual) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Bailey Ingham Trustees Limited (an entity) - located at Otorohanga,
Hanna, Andrea Mae (an individual) - located at Rd 2, Te Kuiti 3982,
Hanna, Athole Brian (an individual) - located at Rd 2, Te Kuiti 3982. The third group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Hunt, William Roland, located at Te Kuiti 3987 (an individual),
Wallace, Thomas Bartholomew, located at Wel House, Cnr Victoria & London Streets, Hamilton (an individual). The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 05 Oct 2015
Directors
Name and Address Role Period
Lynn Susan Merchant
Mahoenui, 3978
Address used since 25 Sep 2015
Leamington, Cambridge, 3432
Address used since 08 Sep 2019
Director 26 Aug 2009 - current
Athole Brian Hanna
Rd 2, Te Kuiti, 3982
Address used since 26 Aug 2009
Director 26 Aug 2009 - current
Graeme Geoffrey Merchant
Leamington, Cambridge, 3432
Address used since 08 Sep 2019
Mahoenui, 3978
Address used since 25 Sep 2015
Director 26 Aug 2009 - current
William Roland Hunt
Te Kuiti, 3987
Address used since 25 Sep 2015
Director 26 Aug 2009 - current
Addresses
Previous address Type Period
C/-bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered & physical 26 Aug 2009 - 05 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
26 Aug 2009 - current
Merchant, Lynn Susan
Individual
Leamington
Cambridge
3432
26 Aug 2009 - current
Merchant, Graeme Geoffrey
Individual
Leamington
Cambridge
3432
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
26 Aug 2009 - current
Hanna, Andrea Mae
Individual
Rd 2
Te Kuiti 3982
26 Aug 2009 - current
Hanna, Athole Brian
Individual
Rd 2
Te Kuiti 3982
26 Aug 2009 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hunt, William Roland
Individual
Te Kuiti 3987
26 Aug 2009 - current
Wallace, Thomas Bartholomew
Individual
Wel House
Cnr Victoria & London Streets, Hamilton
26 Aug 2009 - current
Location
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