General information
Mhm Ip Limited
Type: NZ Limited Company (Ltd)9429039056740
New Zealand Business Number
523151
Company Number
Registered
Company Status
Mhm Ip Limited (issued an NZ business number of 9429039056740) was started on 10 Sep 1991. 2 addresses are currently in use by the company: 53 Lunns Road, Middleton, Christchurch, 8024 (type: registered, physical). 142 Neilson Street, Onehunga, Auckland had been their registered address, up until 11 Apr 2016. Mhm Ip Limited used more names, namely: Mercer Medical Limited from 24 Mar 2003 to 21 Jun 2004, Mercer Medisys Limited (08 Mar 2002 to 24 Mar 2003) and Brazg Holdings Limited (10 Sep 1991 - 08 Mar 2002). 9722566 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9722566 shares (100% of shares), namely:
Mhm Automation Limited (an entity) located at Middleton, Christchurch postcode 8024. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lunns Road, Middleton, Christchurch, 8024 | Registered & physical & service | 11 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard 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 28 Sep 1999 |
Director | 28 Sep 1999 - 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 Straight, Highway 6, Wanaka, Central Otago,
Address used since 28 Sep 1999 |
Director | 28 Sep 1999 - 06 May 2011 |
|
David Bruce Mcneill
Howick, Auckland,
Address used since 02 May 1997 |
Director | 02 May 1997 - 30 Sep 1999 |
|
Howard Duncan Milliner
St Johns Park, Auckland,
Address used since 16 Mar 1998 |
Director | 16 Mar 1998 - 30 Sep 1999 |
|
John Ernest Nichol
Butchers Road, Ohoka, Kaiapoi,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 23 Feb 1998 |
|
Frederick Martin Shaw
Christchurch,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 31 Jan 1997 |
|
Paul Anthony Andrews
Christchurch,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 03 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 19 Nov 2012 - 11 Apr 2016 |
| 7 Corban Avenue, Henderson, Auckland | Registered & physical | 24 Jul 2002 - 19 Nov 2012 |
| C/- Mercer Stainless Ltd, 681 Rosebank Rd, Avondale, Auckland | Physical | 23 Feb 2000 - 24 Jul 2002 |
| Same As Registered Office | Physical | 23 Feb 2000 - 23 Feb 2000 |
| C/-mercer Stainless Limited, 95 May Road, Mt. Roskill, Auckland | Registered | 23 Feb 2000 - 24 Jul 2002 |
| C/- Mercer Stainless Limited, 2nd Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 20 Jun 1997 - 23 Feb 2000 |
| 4th Floor, Scales House, Cnr Montreal&, Cashel Streets, Christchurch | Registered | 24 Apr 1997 - 20 Jun 1997 |
| - | Physical | 11 Dec 1995 - 11 Dec 1995 |
| 4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch | Physical | 11 Dec 1995 - 23 Feb 2000 |
| 3rd Floor The Shades Arcade, 110 Hereford Street, Christchurch | Registered | 10 May 1993 - 24 Apr 1997 |
| Level 16, Bnz Centre, 1 Willis Street, Wellington | Registered | 22 Oct 1991 - 10 May 1993 |
Financial Data
Financial info
9722566
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9722566
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhm Automation Limited Shareholder NZBN: 9429031961486 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
10 Sep 1991 - current |
Ultimate Holding Company
| Name | Mhm Automation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 125412 |
| Country of origin | NZ |
Location
Companies nearby
 |
Mhm Automation Limited 53 Lunns Road |
|
Mhm Land 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 |