General information
Mhm New Zealand Limited
Type: NZ Limited Company (Ltd)9429039601636
New Zealand Business Number
346528
Company Number
Registered
Company Status
C229355 - Product Design, Manufature And Retail
Industry classification codes with description
Mhm New Zealand Limited (issued a New Zealand Business Number of 9429039601636) was started on 27 May 1987. 2 addresses are currently in use by the company: 53 Lunns Road, Middleton, Christchurch, 8024 (type: physical, registered). 142 Neilson Street, Onehunga, Auckland had been their registered address, up until 11 Apr 2016. Mhm New Zealand Limited used more names, namely: Sulray Holdings Limited from 27 May 1987 to 30 Jun 2017. 19564404 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19564404 shares (100 per cent of shares), namely:
Mhm Automation Limited (an entity) located at Middleton, Christchurch postcode 8024. "Product design, manufature and retail" (business classification C229355) is the classification the ABS issued Mhm New Zealand Limited. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lunns Road, Middleton, Christchurch, 8024 | Physical & registered & service | 11 Apr 2016 |
Contact info
64 3 5952209
Phone (Phone)
governance@mercers.co.nz
Email
www.mercers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Rookes
Cashmere, Christchurch, 8022
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
| Kevin Gerard Harry | Director | 06 Mar 2024 - current |
| Massimo Bizzi | Director | 06 Mar 2024 - current |
|
Trevor 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
Coatesville, Auckland, 0793
Address used since 30 May 2016 |
Director | 26 Feb 2015 - 23 Oct 2019 |
|
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 31 Jul 2015 |
Director | 15 Dec 1988 - 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,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 06 May 2011 |
|
Allan James Hubbard
Timaru,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 31 Dec 1999 |
|
John Ernest Nichol
Butchers Road, Ohoka, Kaiapoi,
Address used since 15 Dec 1988 |
Director | 15 Dec 1988 - 23 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 142 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 09 Aug 2012 - 11 Apr 2016 |
| 7 Corban Avenue, Henderson, Auckland | Registered & physical | 24 Jul 2002 - 09 Aug 2012 |
| C/- Mercer Stainless Ltd, 681 Rosebank Rd, Avondale, Auckland | Physical | 23 Feb 2000 - 24 Jul 2002 |
| Mercer Stainless Limited, 95 May Road, Mt Roskill, Auckland | Physical | 23 Feb 2000 - 23 Feb 2000 |
| C/-mercer Stainless Limited, 95 May Road, Mt. Roskill, Auckland | Registered | 23 Feb 2000 - 24 Jul 2002 |
| 4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch | Physical | 05 Nov 1998 - 23 Feb 2000 |
| 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 - 05 Nov 1998 |
| The Shades, 110 Hereford Street, Christchurch | Registered | 10 May 1993 - 24 Apr 1997 |
Financial Data
Financial info
19564404
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19564404
| Shareholder Name | Address | Period |
|---|---|---|
|
Mhm Automation Limited Shareholder NZBN: 9429031961486 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
27 May 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 Ip Limited 53 Lunns Road |
|
Aw Fraser Holdings Limited 39 Lunns Road |
|
A W Fraser Limited 39 Lunns Road |
|
Auckcant Limited 45 Lunns Road |
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