Mhm Holdings Limited, a registered company, was registered on 11 Nov 1938. 9429040743219 is the NZ business number it was issued. The company has been supervised by 5 directors: Derek Ranald Macdonald - an active director whose contract started on 07 Sep 1988,
Benjamin William Macdonald - an active director whose contract started on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract started on 07 Sep 1988 and was terminated on 15 Jun 2021,
Trevor Edgar Tabron - an inactive director whose contract started on 07 Sep 1988 and was terminated on 19 Nov 1999,
Elizabeth Kathleen Macdonald - an inactive director whose contract started on 07 Sep 1988 and was terminated on 23 May 1997.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 5 Kalmia Street, Ellerslie, Auckland (category: physical, service).
Mhm Holdings Limited had been using 227-231 Great South Road, Greenlane, Auckland as their physical address until 28 Sep 2000.
Old names for the company, as we found at BizDb, included: from 11 Nov 1938 to 01 Apr 2005 they were called Macdonald Halligan Motors Limited.
A total of 371612 shares are issued to 5 shareholders (4 groups). The first group includes 39540 shares (10.64 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 146266 shares (39.36 per cent). Lastly we have the 3rd share allotment (146266 shares 39.36 per cent) made up of 1 entity.
Previous addresses
Address: 227-231 Great South Road, Greenlane, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address: 233 Great South Road, Greenlane, Auckland
Physical address used from 28 Sep 2000 to 08 Dec 2003
Address: 227-231 Great South Rd, Greenlane, Auckland
Registered address used from 28 Sep 2000 to 08 Dec 2003
Basic Financial info
Total number of Shares: 371612
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39540 | |||
Individual | Macdonald, Alexander Duncan |
Paddingon New South Wales 2021 Australia |
15 Feb 2022 - |
Director | Macdonald, Derek Ranald |
Remuera Auckland 1050 New Zealand |
29 Sep 2010 - |
Shares Allocation #2 Number of Shares: 146266 | |||
Entity (NZ Limited Company) | Rm Trustee Limited Shareholder NZBN: 9429034732557 |
Ellerslie Auckland Null New Zealand |
29 Sep 2010 - |
Shares Allocation #3 Number of Shares: 146266 | |||
Entity (NZ Limited Company) | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 |
Ellerslie Auckland Null New Zealand |
29 Sep 2010 - |
Shares Allocation #4 Number of Shares: 39540 | |||
Director | Macdonald, Derek Ranald |
Remuera Auckland 1050 New Zealand |
29 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 |
25 Sep 2009 - 25 Sep 2009 | |
Individual | Macdonald, Derek Ranald |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
Individual | Macdonald, Ross William |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
Individual | Lane, Gerald Ross |
Palmerston North |
11 Nov 1938 - 30 Sep 2005 |
Individual | Macdonald, Ross William |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
Individual | Macdonald, Ross William |
Remuera Auckland 1050 New Zealand |
29 Sep 2010 - 28 Oct 2021 |
Individual | Macdonald, Elizabeth Kathleen |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
Entity | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 |
25 Sep 2009 - 25 Sep 2009 | |
Individual | Macdonald, Derek Ranald |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
Entity | A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 |
11 Nov 1938 - 29 Sep 2010 | |
Entity | A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 |
11 Nov 1938 - 29 Sep 2010 | |
Entity | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 |
25 Sep 2009 - 25 Sep 2009 | |
Individual | Macdonald, Ross William |
Remuera Auckland |
25 Sep 2009 - 25 Sep 2009 |
Entity | Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 |
25 Sep 2009 - 25 Sep 2009 |
Derek Ranald Macdonald - Director
Appointment date: 07 Sep 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 1988
Benjamin William Macdonald - Director
Appointment date: 21 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2021
Ross William Macdonald - Director (Inactive)
Appointment date: 07 Sep 1988
Termination date: 15 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2009
Trevor Edgar Tabron - Director (Inactive)
Appointment date: 07 Sep 1988
Termination date: 19 Nov 1999
Address: Rd 4, Papakura, Auckland,
Address used since 07 Sep 1988
Elizabeth Kathleen Macdonald - Director (Inactive)
Appointment date: 07 Sep 1988
Termination date: 23 May 1997
Address: 9 Bourne St, Mt Eden, Auckland,
Address used since 07 Sep 1988
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