General information

Mhc Properties Limited

Type: NZ Limited Company (Ltd)
9429042466512
New Zealand Business Number
6054491
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mhc Properties Limited (issued a New Zealand Business Number of 9429042466512) was registered on 25 Jul 2016. 5 addresess are currently in use by the company: 169 Eglinton Road, Mornington, Dunedin, 9011 (type: delivery, postal). 139 Moray Place, Dunedin Central, Dunedin had been their physical address, up to 11 Jul 2018. 1633 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 233 shares (14.27 per cent of shares), namely:
Poole, Ursula Bridget (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 3 shareholders hold 14.33 per cent of all shares (exactly 234 shares); it includes
Downie Stewart Trustee 2016 Limited (an entity) - located at Dunedin Central, Dunedin,
Gent, Elaine Margaret (an individual) - located at Belleknowes, Dunedin,
Peter Michael Gent (an other) - located at Belleknowes, Dunedin. Moving on to the 3rd group of shareholders, share allocation (233 shares, 14.27%) belongs to 2 entities, namely:
Mcdonald, Gordon Andrew James, located at Kaikorai, Dunedin (an individual),
Holden, Helen Patricia, located at Kaikorai, Dunedin (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Mhc Properties Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
169 Eglinton Road, Mornington, Dunedin, 9011 Registered & physical & service 11 Jul 2018
169 Eglinton Road, Mornington, Dunedin, 9011 Delivery & postal & office 01 Jul 2021
Contact info
64 03 4665011
Phone (Phone)
mrillstone@mhc.co.nz
Email (General Manager)
callsop@mhc.co.nz
Email (Finance Administrator)
info@mhc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
showell@mhc.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Michael Gent
Belleknowes, Dunedin, 9011
Address used since 27 Oct 2021
Belleknowes, Dunedin, 9011
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Elaine Ruth Harvey
Saddle Hill, Dunedin, 9076
Address used since 10 Aug 2023
Mornington, Dunedin, 9011
Address used since 27 Oct 2021
Rd 1, Dunedin, 9076
Address used since 03 Sep 2020
Caversham, Dunedin, 9012
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Helen Patricia Holden
Kaikorai, Dunedin, 9010
Address used since 27 Oct 2021
Kaikorai, Dunedin, 9010
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Taatske Rijken
Belleknowes, Dunedin, 9011
Address used since 27 Oct 2021
Belleknowes, Dunedin, 9011
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
John Byron
Maia, Dunedin, 9022
Address used since 27 Oct 2021
Maia, Dunedin, 9022
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Samuel James Whittaker
Belleknowes, Dunedin, 9011
Address used since 27 Oct 2021
Belleknowes, Dunedin, 9011
Address used since 16 Feb 2021
Director 16 Feb 2021 - current
Ursula Bridget Poole
Saint Clair, Dunedin, 9012
Address used since 28 Feb 2023
Director 28 Feb 2023 - current
Charles Eric Noel Bradfield
Rd 2, Mosgiel, 9092
Address used since 27 Oct 2021
Rd 2, Mosgiel, 9092
Address used since 25 Jul 2016
Director 25 Jul 2016 - 01 Dec 2021
Sharleen Kay Johnston
Maori Hill, Dunedin, 9010
Address used since 25 Jul 2016
Director 25 Jul 2016 - 16 Feb 2021
Jennifer Susan Lewis
Roslyn, Dunedin, 9010
Address used since 25 Jul 2016
Director 25 Jul 2016 - 01 Apr 2019
Addresses
Principal place of activity
169 Eglinton Road , Mornington , Dunedin , 9011
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 25 Jul 2016 - 11 Jul 2018
Financial Data
Financial info
1633
Total number of Shares
July
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 233
Shareholder Name Address Period
Poole, Ursula Bridget
Individual
Saint Clair
Dunedin
9012
28 Feb 2023 - current
Shares Allocation #2 Number of Shares: 234
Shareholder Name Address Period
Downie Stewart Trustee 2016 Limited
Shareholder NZBN: 9429042087724
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Mar 2022 - current
Gent, Elaine Margaret
Individual
Belleknowes
Dunedin
9011
28 Mar 2022 - current
Peter Michael Gent
Other (Other)
Belleknowes
Dunedin
9011
14 Feb 2022 - current
Shares Allocation #3 Number of Shares: 233
Shareholder Name Address Period
Mcdonald, Gordon Andrew James
Individual
Kaikorai
Dunedin
9010
28 Mar 2022 - current
Holden, Helen Patricia
Director
Kaikorai
Dunedin
9010
25 Jul 2016 - current
Shares Allocation #4 Number of Shares: 234
Shareholder Name Address Period
Rijken, Taatske
Director
Belleknowes
Dunedin
9011
25 Jul 2016 - current
Shares Allocation #5 Number of Shares: 233
Shareholder Name Address Period
Byron, John
Individual
Maia
Dunedin
9022
03 Apr 2019 - current
Shares Allocation #6 Number of Shares: 233
Shareholder Name Address Period
Whittaker, Samuel James
Individual
Belleknowes
Dunedin
9011
02 Mar 2021 - current
Shares Allocation #7 Number of Shares: 233
Shareholder Name Address Period
Harvey, Elaine Ruth
Director
Caversham
Dunedin
9012
25 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Jennifer Susan
Individual
Roslyn
Dunedin
9010
25 Jul 2016 - 03 Apr 2019
Bradfield, Charles Eric Noel
Individual
Rd 2
Mosgiel
9092
25 Jul 2016 - 31 Jan 2022
Gent, Peter Michael
Director
Belleknowes
Dunedin
9011
25 Jul 2016 - 21 Feb 2022
Gent, Peter Michael
Director
Belleknowes
Dunedin
9011
25 Jul 2016 - 21 Feb 2022
Johnston, Sharleen Kay
Individual
Maori Hill
Dunedin
9010
25 Jul 2016 - 02 Mar 2021
Location
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