Mhm Holdings Limited
Type: NZ Limited Company (Ltd)Mhm Holdings Limited (issued a business number of 9429040743219) was started on 11 Nov 1938. 2 addresses are in use by the company: 5 Kalmia Street, Ellerslie, Auckland (type: physical, service). 227-231 Great South Road, Greenlane, Auckland had been their physical address, up until 28 Sep 2000. Mhm Holdings Limited used other names, namely: Macdonald Halligan Motors Limited from 11 Nov 1938 to 01 Apr 2005. 371612 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 39540 shares (10.64 per cent of shares), namely:
Macdonald, Alexander Duncan (an individual) located at Paddingon, New South Wales postcode 2021,
Macdonald, Derek Ranald (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 39.36 per cent of all shares (146266 shares); it includes
Rm Trustee Limited (an entity) - located at Ellerslie, Auckland, Null. The 3rd group of shareholders, share allotment (146266 shares, 39.36%) belongs to 1 entity, namely:
Drm Investment Trustee Limited, located at Ellerslie, Auckland, Null (an entity). Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalmia Street, Ellerslie, Auckland | Physical & service & registered | 08 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ranald Macdonald
Remuera, Auckland, 1050
Address used since 07 Sep 1988 |
Director | 07 Sep 1988 - current |
|
Benjamin William Macdonald
Kohimarama, Auckland, 1071
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Ross William Macdonald
Remuera, Auckland, 1050
Address used since 25 Sep 2009 |
Director | 07 Sep 1988 - 15 Jun 2021 |
|
Trevor Edgar Tabron
Rd 4, Papakura, Auckland,
Address used since 07 Sep 1988 |
Director | 07 Sep 1988 - 19 Nov 1999 |
|
Elizabeth Kathleen Macdonald
9 Bourne St, Mt Eden, Auckland,
Address used since 07 Sep 1988 |
Director | 07 Sep 1988 - 23 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 227-231 Great South Road, Greenlane, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| 233 Great South Road, Greenlane, Auckland | Physical | 28 Sep 2000 - 08 Dec 2003 |
| 227-231 Great South Rd, Greenlane, Auckland | Registered | 28 Sep 2000 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddingon New South Wales 2021 |
15 Feb 2022 - current |
|
Macdonald, Derek Ranald Director |
Remuera Auckland 1050 |
29 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
29 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
29 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Director |
Remuera Auckland 1050 |
29 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 Entity |
25 Sep 2009 - 25 Sep 2009 | |
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Macdonald, Ross William Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Lane, Gerald Ross Individual |
Palmerston North |
11 Nov 1938 - 30 Sep 2005 |
|
Macdonald, Ross William Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Macdonald, Ross William Individual |
Remuera Auckland 1050 |
29 Sep 2010 - 28 Oct 2021 |
|
Macdonald, Elizabeth Kathleen Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 Entity |
25 Sep 2009 - 25 Sep 2009 | |
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 Entity |
11 Nov 1938 - 29 Sep 2010 | |
|
A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 Entity |
11 Nov 1938 - 29 Sep 2010 | |
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 Entity |
25 Sep 2009 - 25 Sep 2009 | |
|
Macdonald, Ross William Individual |
Remuera Auckland |
25 Sep 2009 - 25 Sep 2009 |
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 Entity |
25 Sep 2009 - 25 Sep 2009 |
 |
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