General information
Mh Management (nz) Limited
Type: NZ Limited Company (Ltd)9429035079682
New Zealand Business Number
1576820
Company Number
Registered
Company Status
Mh Management (Nz) Limited (issued an NZ business number of 9429035079682) was launched on 24 Nov 2004. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, service). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up until 11 Feb 2019. Mh Management (Nz) Limited used more aliases, namely: Oaks Hotels and Resorts Nz Limited from 24 Nov 2004 to 07 Jun 2017. 13290430 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13290430 shares (100% of shares), namely:
Oaks Hotels & Resorts Limited (an other) located at Level 2, 26 Duporth Avenue, Maroochydore, Queensland postcode 4558. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 11 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham James Baskett
Alexandra Headland, Queensland, 4572
Address used since 01 Sep 2023
Mooloolaba, Queensland, 4557
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Emmanuel Jude Dillipraj Rajakarier
Sukhumvit Road, Khlong Tan Nua, Wattana, Bangkok, 10110
Address used since 01 Dec 2023
Sukhumvit 36, Klongton, Klongtoei, Bangkok, 10110
Address used since 24 Oct 2023
Sukhumvit 36, Klongton, Bangkok, 10110
Address used since 31 Oct 2017 |
Director | 22 Sep 2017 - current |
|
Stephen Chojnacki
43/8 Sukhumvit Soi 61, Klongton-nua, Wattana, Bangkok, 10110
Address used since 22 Sep 2017 |
Director | 22 Sep 2017 - current |
|
Jamie Craig O'donnell
Carterton, Carterton, 5713
Address used since 14 Dec 2020
Khandallah, Wellington, 6035
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Craig William Hooley
Bli Bli, Queensland, 4560
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Lachlan James Hoswell
26 Duporth Avenue, Maroochydore, Queensland, 4558
Address used since 01 Jan 1970
Parrearra, Queensland, 4575
Address used since 07 May 2018 |
Director | 07 Apr 2018 - 22 Aug 2022 |
|
Daniel Peter Hastings
Peregian Beach, Queensland, 4573
Address used since 22 Sep 2017
Maroochydore, Queensland, 4575
Address used since 01 Jan 1970 |
Director | 22 Sep 2017 - 07 Apr 2018 |
|
Michael Francis Anderson
26 Duporth Avenue, Maroochydore, 4558
Address used since 01 Jan 1970
26 Duporth Avenue, Maroochydore, 4558
Address used since 01 Jan 1970
Queensland, 4171
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 22 Sep 2017 |
|
Brett Mitchell Pointon
Buderim, Queensland 4556,
Address used since 02 Oct 2012 |
Director | 24 Nov 2004 - 13 Apr 2015 |
|
Graeme Ian Johnson
Yaroomba, Queensland, 4573
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - 24 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 11 Feb 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 09 Jan 2015 - 27 Apr 2015 |
| C/-lynch Phibbs Limited, Level 5, 60 Parnell Raod, Parnell Auckland | Registered | 13 Jun 2005 - 09 Jan 2015 |
| C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell Auckland | Physical | 13 Jun 2005 - 09 Jan 2015 |
| C/-morgan Coakle, Level 12 Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 24 Nov 2004 - 13 Jun 2005 |
Financial Data
Financial info
13290430
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13290430
| Shareholder Name | Address | Period |
|---|---|---|
|
Oaks Hotels & Resorts Limited Other (Other) |
Level 2, 26 Duporth Avenue Maroochydore, Queensland 4558 |
28 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pointon, Brett Mitchell Individual |
Buderim Queensland 4556, Australia |
24 Nov 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 Oct 2021 |
| Name | Minor International Pcl |
| Type | Public Company Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | TH |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |