Mhi New Zealand Limited
Type: NZ Limited Company (Ltd)Mhi New Zealand Limited (issued a business number of 9429032266108) was started on 15 May 2009. 5 addresess are currently in use by the company: 82 Alton Avenue, Hillcrest, Auckland, 0627 (type: registered, physical). 10 Homewood Place, Chatswood, Auckland had been their registered address, up until 13 May 2019. Mhi New Zealand Limited used other aliases, namely: Laurium Partners Limited from 03 May 2016 to 07 Apr 2021, Costa Zelanda Limited (27 Jun 2013 to 03 May 2016) and Nz Mercantile Trading Company Limited (15 May 2009 - 27 Jun 2013). 6000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000000 shares (50% of shares), namely:
Laurium House Limited (an entity) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 3000000 shares); it includes
Dixon, Alan Craigie (an individual) - located at Glenfield, Auckland. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Alton Ave, Hillcrest, Auckland, 0647 | Postal & office & delivery | 03 May 2019 |
| 82 Alton Avenue, Hillcrest, Auckland, 0627 | Registered & physical & service | 13 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Leversha
Hillcrest, Auckland, 0627
Address used since 01 Apr 2016 |
Director | 15 May 2009 - current |
|
Alan Craigie Dixon
Glenfield, Auckland, 0629
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
|
Paul Simmonds
Devonport, North Shore City, 0624,
Address used since 15 May 2009 |
Director | 15 May 2009 - 25 Aug 2010 |
| 82 Alton Ave , Hillcrest , Auckland , 0647 |
| Previous address | Type | Period |
|---|---|---|
| 10 Homewood Place, Chatswood, Auckland, 0626 | Registered & physical | 15 Apr 2016 - 13 May 2019 |
| Level 3 Phillips Fox Tower, 205 Queen Street, Auckland, 1143 | Registered & physical | 09 Aug 2011 - 15 Apr 2016 |
| Lvl 1 41 Shortland Street, Auckland City | Physical | 15 May 2009 - 09 Aug 2011 |
| Level 1 41 Shortland St, Auckland City | Registered | 15 May 2009 - 09 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laurium House Limited Shareholder NZBN: 9429035556794 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
15 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Alan Craigie Individual |
Glenfield Auckland 0629 |
11 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Paul Individual |
Devonport North Shore City, 0624 |
26 Feb 2010 - 02 Dec 2010 |
 |
New Zealand Immigration Consultants (2015) Limited 25 Homewood Place |
|
Hogo Limited 23 Homewood Place |
|
Qianhao Limited 7 Mosman Place |
|
Lead A Design Enterprise Company Limited 21a Homewood Place |
|
Filton Holdings Limited 1 Homewood Place |
|
Helen Hamer And Associates Limited 126 Chelsea View Drive |