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Mhpnz Sale Street Limited

Type: NZ Limited Company (Ltd)
9429042318514
NZBN
5974327
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
C/- Greg Allen, Simpson Grierson
Lumley Centre, 88 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Dec 2020
C/- Greg Allen, Simpson Grierson
Lumley Centre, 88 Shortland Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 08 Nov 2022

Mhpnz Sale Street Limited, a registered company, was registered on 18 May 2016. 9429042318514 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 9 directors: Klaus Peter Risch - an active director whose contract began on 18 May 2016,
Stefan K. - an active director whose contract began on 18 May 2016,
Michael Joseph Collins - an active director whose contract began on 18 May 2016,
Timothy Robert Mcenallay - an active director whose contract began on 18 May 2016,
Martina Niederacher - an active director whose contract began on 31 Oct 2021.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: C/- Greg Allen, Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland, 1010 (type: postal, office).
Mhpnz Sale Street Limited had been using C/- Greg Towers, Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland as their physical address up until 08 Dec 2020.
Previous aliases used by this company, as we found at BizDb, included: from 26 Apr 2016 to 23 Aug 2018 they were called Martin Hilti Property New Zealand Limited.
A total of 59255627 shares are issued to 2 shareholders (2 groups). The first group consists of 25870000 shares (43.66 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33385627 shares (56.34 per cent).

Addresses

Principal place of activity

C/- Greg Allen, Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand


Previous address

Address #1: C/- Greg Towers, Simpson Grierson, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 May 2016 to 08 Dec 2020

Contact info
61 2 90259535
Phone
61 2 90259543
08 Nov 2022 Phone
tim.rich@venncap.com.au
17 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 59255627

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25870000
Entity (NZ Limited Company) Mht New Zealand Limited
Shareholder NZBN: 9429046546388
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33385627
Entity (NZ Limited Company) Mht New Zealand Limited
Shareholder NZBN: 9429046546388
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mht Ag As Custodial Trustee Of The Martin Hilti Family Trust

Ultimate Holding Company

Mht Ag
Name
Company
Type
LI
Country of origin
Feldkircherstrasse 100 Fl-9494
Schaan Liechtenstein
Address
Directors

Klaus Peter Risch - Director

Appointment date: 18 May 2016

Address: 9494 Schaan, Liechtenstein

Address used since 18 May 2016


Stefan K. - Director

Appointment date: 18 May 2016


Michael Joseph Collins - Director

Appointment date: 18 May 2016

ASIC Name: Martin Hilti Property Holding Australia Pty Ltd

Address: Lindfield, Nsw, 2070 Australia

Address used since 18 May 2016

Address: Pymble, Nsw, 2073 Australia

Address used since 30 Jun 2018

Address: Sydney, Nsw, 2000 Australia


Timothy Robert Mcenallay - Director

Appointment date: 18 May 2016

ASIC Name: Martin Hilti Property Holding Australia Pty Ltd

Address: Hunters Hill, Nsw, 2110 Australia

Address used since 18 May 2016

Address: Sydney, Nsw, 2000 Australia


Martina Niederacher - Director

Appointment date: 31 Oct 2021

Address: Rheineck, 9424 Switzerland

Address used since 31 Oct 2021


Marc Yvan Meyrat - Director

Appointment date: 31 Oct 2021

Address: Chur, 7000 Switzerland

Address used since 31 Oct 2021


Albert D. - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 31 Oct 2021


Timothy John Rich - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 30 Nov 2019

ASIC Name: Martin Hilti Property Holding Australia Pty Ltd

Address: Killara, Nsw, 2071 Australia

Address used since 18 May 2016

Address: Sydney, Nsw, 2000 Australia


Egbert Josef Appel - Director (Inactive)

Appointment date: 18 May 2016

Termination date: 30 Nov 2019

Address: 9490 Vaduz, Liechtenstein

Address used since 18 May 2016

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