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Mhm Holdings Limited

Type: NZ Limited Company (Ltd)
9429040743219
NZBN
44779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Kalmia Street
Ellerslie
Auckland New Zealand
Physical & service & registered address used since 08 Dec 2003

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.

Addresses

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

Contact info
64 9 5233019
Phone
sales@mhm.co.nz
Email
No website
Website
www.mhm.co.nz
28 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 39540
Individual Macdonald, Alexander Duncan Paddingon
New South Wales
2021
Australia
Director Macdonald, Derek Ranald Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 146266
Entity (NZ Limited Company) Rm Trustee Limited
Shareholder NZBN: 9429034732557
Ellerslie
Auckland
Null
New Zealand
Shares Allocation #3 Number of Shares: 146266
Entity (NZ Limited Company) Drm Investment Trustee Limited
Shareholder NZBN: 9429034732250
Ellerslie
Auckland
Null
New Zealand
Shares Allocation #4 Number of Shares: 39540
Director Macdonald, Derek Ranald Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rm Trustee Limited
Shareholder NZBN: 9429034732557
Company Number: 1641639
Individual Macdonald, Derek Ranald Remuera
Auckland
Individual Macdonald, Ross William Remuera
Auckland
Individual Lane, Gerald Ross Palmerston North
Individual Macdonald, Ross William Remuera
Auckland
Individual Macdonald, Ross William Remuera
Auckland
1050
New Zealand
Individual Macdonald, Elizabeth Kathleen Remuera
Auckland
Entity Drm Investment Trustee Limited
Shareholder NZBN: 9429034732250
Company Number: 1641637
Individual Macdonald, Derek Ranald Remuera
Auckland
Entity A G M Holdings Limited
Shareholder NZBN: 9429040715087
Company Number: 52878
Entity A G M Holdings Limited
Shareholder NZBN: 9429040715087
Company Number: 52878
Entity Drm Investment Trustee Limited
Shareholder NZBN: 9429034732250
Company Number: 1641637
Individual Macdonald, Ross William Remuera
Auckland
Entity Rm Trustee Limited
Shareholder NZBN: 9429034732557
Company Number: 1641639
Directors

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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