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Mhp Holdings Limited

Type: NZ Limited Company (Ltd)
9429030787544
NZBN
3728418
Company Number
Registered
Company Status
Current address
Level 2, 161burnett Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 02 May 2012

Mhp Holdings Limited was registered on 23 Feb 2012 and issued an NZ business identifier of 9429030787544. This registered LTD company has been run by 4 directors: David Clifford Dynes - an active director whose contract started on 23 Feb 2012,
Gary Campbell Eddington - an active director whose contract started on 23 Feb 2012,
Robert John Brawley - an inactive director whose contract started on 23 Feb 2012 and was terminated on 17 Aug 2020,
Trevor James Croy - an inactive director whose contract started on 23 Feb 2012 and was terminated on 23 Aug 2012.
As stated in BizDb's data (updated on 26 Feb 2024), the company uses 1 address: Level 2, 161Burnett Street, Ashburton, 7700 (category: registered, physical).
Up until 02 May 2012, Mhp Holdings Limited had been using 144 Tancred Street, Ashburton as their registered address.
A total of 410500 shares are allotted to 42 groups (58 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Crews, Wendy Denise (an individual) located at Methven postcode 7730.
Another group consists of 1 shareholder, holds 0.61% shares (exactly 2500 shares) and includes
Mount Hutt Motels Limited - located at Ashburton.
The 3rd share allotment (2500 shares, 0.61%) belongs to 1 entity, namely:
Methven Lodge and B&B Limited, located at Methven (an entity).

Addresses

Previous address

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 23 Feb 2012 to 02 May 2012

Financial Data

Basic Financial info

Total number of Shares: 410500

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Crews, Wendy Denise Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Mount Hutt Motels Limited
Shareholder NZBN: 9429032582215
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Methven Lodge And B&b Limited
Shareholder NZBN: 9429030151055
Methven
7730
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Holmes, Kelvin Lindsay Ashburton
7700
New Zealand
Individual Redfern, Peter Edbrooke Rd 1
Darfield
7571
New Zealand
Shares Allocation #5 Number of Shares: 93250
Director Dynes, David Clifford Methven
Methven
7730
New Zealand
Shares Allocation #6 Number of Shares: 93250
Individual Dynes, Jan Elizabeth Methven
Methven
7730
New Zealand
Shares Allocation #7 Number of Shares: 5000
Individual Harris, Sue Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Christie, Megan Allenton
Ashburton
7700
New Zealand
Individual Christie, Brent Allenton
Ashburton
7700
New Zealand
Shares Allocation #9 Number of Shares: 1250
Individual Stevens, Denise Methven
7730
New Zealand
Shares Allocation #10 Number of Shares: 1250
Individual Pegg, Joanne Lauriston, Rd 12
Rakaia
7782
New Zealand
Shares Allocation #11 Number of Shares: 2500
Individual Fairless, Adrian Methven
7730
New Zealand
Shares Allocation #12 Number of Shares: 2500
Individual Raisbeck, Simon Methven
7730
New Zealand
Individual Raisbeck, Diana Methven
7730
New Zealand
Shares Allocation #13 Number of Shares: 2500
Individual Pluck, Neil Methven
7730
New Zealand
Shares Allocation #14 Number of Shares: 5000
Individual Macgregor, William Kelly Leslie Khandallah
Wellington
6035
New Zealand
Individual Macgregor, Rosalie Patricia Khandallah
Wellington
6035
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Robinson, Lloyd St Ives
New South Wages
2075
Australia
Individual Robinson, Nicola St Ives
New South Wages
2075
Australia
Shares Allocation #16 Number of Shares: 5000
Individual Crossen, Patricia Ann Rd 2
Leeston
7682
New Zealand
Individual Nominee, Gilbert Lincoln
7608
New Zealand
Individual Crossan, Russell Jeffrey Rd 2
Leeston
7682
New Zealand
Shares Allocation #17 Number of Shares: 5000
Other (Other) B & H Engineering & Consulting Pty Limited Upper Riccarton
Christchurch
8446
New Zealand
Shares Allocation #18 Number of Shares: 2500
Individual Barlass, David Rd 12
Rakaia
7782
New Zealand
Individual Barlass, Julie Rd 12
Rakaia
7782
New Zealand
Shares Allocation #19 Number of Shares: 2500
Individual Fowler, Ian Rd 2
Ashburton
7772
New Zealand
Shares Allocation #20 Number of Shares: 5000
Entity (NZ Limited Company) Lloyd-gabrielle Limited
Shareholder NZBN: 9429033622194
Martinborough
Martinborough
5711
New Zealand
Shares Allocation #21 Number of Shares: 2500
Entity (NZ Limited Company) Methven Motor Services Limited
Shareholder NZBN: 9429039336194
Methven

New Zealand
Shares Allocation #22 Number of Shares: 2500
Individual Wright, Andrew Duncan Mount Hutt
Rakaia
7782
New Zealand
Individual Wright, Tania Elizabeth Mount Hutt
Rakaia
7782
New Zealand
Shares Allocation #23 Number of Shares: 2500
Individual Snelling, Gregory Methven
7730
New Zealand
Individual Buergi, Monica Methven
7730
New Zealand
Shares Allocation #24 Number of Shares: 10000
Individual Wilson, Stuart William Methven
Methven
7730
New Zealand
Individual Wilson, Tania Kay Methven
Methven
7730
New Zealand
Shares Allocation #25 Number of Shares: 2500
Entity (NZ Limited Company) Medaldeen Investments Nz Limited
Shareholder NZBN: 9429033953298
Ashburton
7700
New Zealand
Shares Allocation #26 Number of Shares: 5000
Individual Harmer, Emma Rd 1
Ashburton
7771
New Zealand
Individual Harmer, Jon Rd 1
Ashburton
7771
New Zealand
Shares Allocation #27 Number of Shares: 9000
Other (Other) Body Corporate 183 Montreal Street
Christchurch
8142
New Zealand
Shares Allocation #28 Number of Shares: 2500
Entity (NZ Limited Company) Ski Time Square Limited
Shareholder NZBN: 9429039886453
Christchurch
8013
New Zealand
Shares Allocation #29 Number of Shares: 2500
Individual Woods, Christopher Leonard Methven
7730
New Zealand
Shares Allocation #30 Number of Shares: 2500
Entity (NZ Limited Company) Alford Endeavours Limited
Shareholder NZBN: 9429039025692
Ashburton
7700
New Zealand
Shares Allocation #31 Number of Shares: 2500
Entity (NZ Limited Company) Construction Nominees Limited
Shareholder NZBN: 9429032159875
Epsom
Auckland
1023
New Zealand
Shares Allocation #32 Number of Shares: 2500
Individual Dann, Bruce Michael Rd 1
Ashburton
7771
New Zealand
Shares Allocation #33 Number of Shares: 35000
Individual Eddington, Lynette Nancy Methven
Methven
7730
New Zealand
Director Eddington, Gary Campbell Methven
Methven
7730
New Zealand
Shares Allocation #34 Number of Shares: 2500
Entity (NZ Limited Company) Cairnbrae Dairy Limited
Shareholder NZBN: 9429031216500
161 Burnett Street
Ashburton
7700
New Zealand
Shares Allocation #35 Number of Shares: 5000
Individual Wareing, Phillip Wayne Methven
7730
New Zealand
Shares Allocation #36 Number of Shares: 2500
Individual Pace, Jason William Methven
Methven
7730
New Zealand
Shares Allocation #37 Number of Shares: 2500
Individual George, Murray Charles Rd 8
Christchurch
7678
New Zealand
Individual George, Maree Patricia Rd 8
Christchurch
7678
New Zealand
Shares Allocation #38 Number of Shares: 5000
Individual Den Baars, David Methven
7730
New Zealand
Individual Taylor, Debbie Methven
7730
New Zealand
Shares Allocation #39 Number of Shares: 35000
Individual Cartwright, Andrew Rolleston
Christchurch
7678
New Zealand
Shares Allocation #40 Number of Shares: 5000
Individual Mckenzie, James Rd 6
Ashburton
7776
New Zealand
Shares Allocation #41 Number of Shares: 2500
Individual Robinson, Nicola Rd 6
Ashburton
7776
New Zealand
Individual Robinson, Mark Rd 6
Ashburton
7776
New Zealand
Shares Allocation #42 Number of Shares: 5000
Entity (NZ Limited Company) Mt Hutt Ski Bus Limited
Shareholder NZBN: 9429033362625
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mt Hutt Bunkhouse & Lodge Limited
Shareholder NZBN: 9429041021514
Company Number: 4834863
680 Colombo Street
Christchurch
8011
New Zealand
Entity Orsum-forsum Limited
Shareholder NZBN: 9429035220275
Company Number: 1547604
Ashburton
7700
New Zealand
Entity Orsum-forsum Limited
Shareholder NZBN: 9429035220275
Company Number: 1547604
Ashburton
7700
New Zealand
Individual Fairless, Claire Methven
7730
New Zealand
Entity Grow Mid Canterbury Limited
Shareholder NZBN: 9429031189590
Company Number: 3306368
Individual Goodwin, John Maurice Riccarton
Christchurch
8011
New Zealand
Individual Croy, Trevor James Ashburton
Ashburton
7700
New Zealand
Entity Grow Mid Canterbury Limited
Shareholder NZBN: 9429031189590
Company Number: 3306368
Director Trevor James Croy Ashburton
Ashburton
7700
New Zealand
Directors

David Clifford Dynes - Director

Appointment date: 23 Feb 2012

Address: Methven, Methven, 7730 New Zealand

Address used since 23 Feb 2012

Address: Methven, Methven, 7730 New Zealand

Address used since 23 Feb 2012


Gary Campbell Eddington - Director

Appointment date: 23 Feb 2012

Address: Methven, Methven, 7730 New Zealand

Address used since 23 Feb 2012


Robert John Brawley - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 17 Aug 2020

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 12 Aug 2013


Trevor James Croy - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 23 Aug 2012

Address: Ashburton, Ashburton, 7700 New Zealand

Address used since 23 Feb 2012

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