Mh Impact Investments Limited was registered on 04 Sep 2012 and issued a number of 9429030543164. The registered LTD company has been supervised by 5 directors: William Bruce Mantell-Harding - an active director whose contract started on 23 May 2023,
Valerie Ann Taylor - an inactive director whose contract started on 04 Oct 2019 and was terminated on 24 May 2023,
William Bruce Mantell-Harding - an inactive director whose contract started on 04 Sep 2012 and was terminated on 08 Oct 2019,
Dyson Robert Mantell-Harding - an inactive director whose contract started on 04 Sep 2012 and was terminated on 28 Jul 2019,
Aliesha Mantell-Harding - an inactive director whose contract started on 04 Sep 2012 and was terminated on 28 Jul 2019.
As stated in BizDb's database (last updated on 20 Feb 2024), this company filed 1 address: 1050 Links Road, Rd 3, Napier, 4183 (types include: postal, office).
Until 20 Apr 2018, Mh Impact Investments Limited had been using 1 Puketapu Road, Taradale, Napier as their physical address.
A total of 600 shares are issued to 1 group (2 shareholders in total). When considering the first group, 600 shares are held by 2 entities, namely:
Mantell-Harding, William Bruce (an individual) located at Rd 3, Napier postcode 4183,
Taylor, Valerie Anne (an individual) located at Rd 3, Napier postcode 4183. Mh Impact Investments Limited is classified as "Excavating services" (business classification E321240).
Principal place of activity
1050 Links Road, Rd 3, Napier, 4183 New Zealand
Previous addresses
Address #1: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 11 Apr 2017 to 20 Apr 2018
Address #2: 1a Puketapu Road, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 31 Jul 2015 to 11 Apr 2017
Address #3: Taylor Business Advisory Ltd, 7b Hooker Avenue, Napier, 4110 New Zealand
Registered & physical address used from 04 Sep 2012 to 31 Jul 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Individual | Mantell-harding, William Bruce |
Rd 3 Napier 4183 New Zealand |
04 Sep 2012 - |
| Individual | Taylor, Valerie Anne |
Rd 3 Napier 4183 New Zealand |
04 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
Napier New Zealand |
29 Mar 2016 - 18 Sep 2019 |
| Individual | Robinson, Sach Sheree |
Rd 3 Napier 4183 New Zealand |
29 Mar 2016 - 18 Sep 2019 |
| Individual | Davies, Robert Darren Alan |
Havelock North Havelock North 4130 New Zealand |
09 Oct 2019 - 20 Jul 2022 |
| Individual | Morgan, Christopher Wight Debrotherton |
Havelock North Havelock North 4130 New Zealand |
04 Sep 2012 - 20 Jul 2022 |
| Individual | Morgan, Christopher Wight Debrotherton |
Havelock North Havelock North 4130 New Zealand |
04 Sep 2012 - 20 Jul 2022 |
| Individual | Robinson, Sach Sheree |
Rd 3 Napier 4183 New Zealand |
29 Mar 2016 - 18 Sep 2019 |
| Individual | Mantell-harding, Aliesha |
Napier South Napier 4110 New Zealand |
23 Mar 2015 - 18 Sep 2019 |
| Individual | Mantell-harding, Dyson Robert |
Rd 3 Napier 4183 New Zealand |
29 Mar 2016 - 18 Sep 2019 |
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
04 Sep 2012 - 29 Mar 2016 | |
| Individual | Gibbs, Christine Olive |
Pirimai Napier 4112 New Zealand |
04 Sep 2012 - 23 Mar 2015 |
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
Napier New Zealand |
29 Mar 2016 - 18 Sep 2019 |
| Entity | Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 |
04 Sep 2012 - 29 Mar 2016 |
William Bruce Mantell-harding - Director
Appointment date: 23 May 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 23 May 2023
Valerie Ann Taylor - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 24 May 2023
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Oct 2019
William Bruce Mantell-harding - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 08 Oct 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 04 Sep 2012
Dyson Robert Mantell-harding - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 28 Jul 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Jun 2015
Aliesha Mantell-harding - Director (Inactive)
Appointment date: 04 Sep 2012
Termination date: 28 Jul 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jun 2015
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