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Mhg Investments Limited

Type: NZ Limited Company (Ltd)
9429035997269
NZBN
1301049
Company Number
Registered
Company Status
Current address
85 Sainsbury Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered address used since 30 Sep 2016

Mhg Investments Limited was launched on 06 May 2003 and issued a business number of 9429035997269. The registered LTD company has been run by 2 directors: Sheila Alison Grimmer - an active director whose contract began on 06 May 2003,
Terence Milton Grimmer - an active director whose contract began on 06 May 2003.
As stated in BizDb's information (last updated on 01 Aug 2020), this company filed 1 address: 85 Sainsbury Road, Rd 1, Hamilton, 3281 (type: physical, registered).
Up until 30 Sep 2016, Mhg Investments Limited had been using 998 Heaphy Terrace, Fairfield, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Terence Grimmer (an individual) located at Rd 1, Hamilton.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sheila Grimmer - located at Rd 1, Hamilton.

Addresses

Previous addresses

Address: 998 Heaphy Terrace, Fairfield, Hamilton, 3210 New Zealand

Registered address used from 14 Sep 2015 to 30 Sep 2016

Address: 998 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 08 Oct 2012 to 30 Sep 2016

Address: Accounting Gurus Ltd, 1134 Victoria Street, Hamilton, 3200 New Zealand

Registered address used from 08 Oct 2012 to 14 Sep 2015

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Physical & registered address used from 25 Sep 2009 to 08 Oct 2012

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Registered & physical address used from 27 Sep 2005 to 25 Sep 2009

Address: Budget Taxation Services Limited, 71 Howell Avenue, Hamilton

Physical & registered address used from 06 May 2003 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Terence Milton Grimmer Rd 1
Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Sheila Alison Grimmer Rd 1
Hamilton
3281
New Zealand
Directors

Sheila Alison Grimmer - Director

Appointment date: 06 May 2003

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 13 Sep 2013


Terence Milton Grimmer - Director

Appointment date: 06 May 2003

Address: R D 1, Hamilton 3281, 3210 New Zealand

Address used since 04 Sep 2015

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