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Mhs Trust Management Limited

Type: NZ Limited Company (Ltd)
9429036774456
NZBN
1161579
Company Number
Registered
Company Status
Current address
18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 10 Jun 2014

Mhs Trust Management Limited, a registered company, was registered on 26 Sep 2001. 9429036774456 is the NZ business identifier it was issued. The company has been run by 6 directors: Antony William Ford - an active director whose contract started on 21 Jul 2010,
Brodie Douglas Craig - an active director whose contract started on 05 Oct 2018,
Thomas Macgregor Simpson - an inactive director whose contract started on 26 Sep 2001 and was terminated on 06 Mar 2017,
Nicholas Noone - an inactive director whose contract started on 21 Jul 2010 and was terminated on 09 Mar 2016,
Russell George Hornsey - an inactive director whose contract started on 26 Sep 2001 and was terminated on 29 Aug 2007.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 18 Woollcombe Street, Timaru, 7910 (types include: physical, registered).
Mhs Trust Management Limited had been using C/- Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru as their physical address up to 10 Jun 2014.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: C/- Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Sep 2010 to 10 Jun 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered & physical address used from 13 Apr 2010 to 16 Sep 2010

Address: Mcfarlane Hornsey Simpson Limited, Cnr Stafford & Sefton Street, Timaru

Registered address used from 26 Sep 2001 to 13 Apr 2010

Address: Petrie Mayman Clark, 153 Stafford Street, Timaru

Physical address used from 26 Sep 2001 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Ford, Antony William Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Craig, Brodie Douglas Seaview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noone, Nicholas Highfield
Timaru
7910
New Zealand
Individual Mcfarlane, John Duncan Timaru
Individual Hornsey, Russell George Timaru
Individual Simpson, Thomas Macgregor Maori Hill
Timaru
7910
New Zealand
Directors

Antony William Ford - Director

Appointment date: 21 Jul 2010

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Mar 2013


Brodie Douglas Craig - Director

Appointment date: 05 Oct 2018

Address: Seaview, Timaru, 7910 New Zealand

Address used since 15 Sep 2021

Address: Parkside, Timaru, 7910 New Zealand

Address used since 05 Oct 2018


Thomas Macgregor Simpson - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 06 Mar 2017

Address: Timaru, 7910 New Zealand

Address used since 01 Sep 2015


Nicholas Noone - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 09 Mar 2016

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Jul 2010


Russell George Hornsey - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 29 Aug 2007

Address: Timaru,

Address used since 26 Sep 2001


John Duncan Mcfarlane - Director (Inactive)

Appointment date: 26 Sep 2001

Termination date: 26 Sep 2003

Address: Timaru,

Address used since 26 Sep 2001

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