Mhpnz Pollen Street Limited, a registered company, was started on 12 Jan 2018. 9429046541666 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been managed by 9 directors: Michael Joseph Collins - an active director whose contract began on 03 May 2018,
Klaus Peter Risch - an active director whose contract began on 03 May 2018,
Timothy Robert Mcenallay - an active director whose contract began on 03 May 2018,
Stefan K. - an active director whose contract began on 03 May 2018,
Marc Yvan Meyrat - an active director whose contract began on 31 Oct 2021.
Updated on 05 Mar 2024, our data contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: postal, office).
A total of 25081295 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 2000000 shares (7.97%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 23081295 shares (92.03%).
Principal place of activity
88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 25081295
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Mht New Zealand Limited Shareholder NZBN: 9429046546388 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2020 - |
Shares Allocation #2 Number of Shares: 23081295 | |||
Entity (NZ Limited Company) | Mht New Zealand Limited Shareholder NZBN: 9429046546388 |
Auckland Central Auckland 1010 New Zealand |
03 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mht Ag As Custodial Trustee Of The Martin Hilti Family Trust Company Number: 162 746 518 |
Schaan Liechtenstein |
03 May 2018 - 03 Nov 2020 |
Entity | Mhpnz Sale Street Limited Shareholder NZBN: 9429042318514 Company Number: 5974327 |
12 Jan 2018 - 03 May 2018 | |
Entity | Mhpnz Sale Street Limited Shareholder NZBN: 9429042318514 Company Number: 5974327 |
12 Jan 2018 - 03 May 2018 |
Ultimate Holding Company
Michael Joseph Collins - Director
Appointment date: 03 May 2018
ASIC Name: Martin Hilti Property Holding Australia Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 30 Jun 2018
Address: Sydney, Nsw, 2000 Australia
Klaus Peter Risch - Director
Appointment date: 03 May 2018
Address: Schaan, 9494 Liechtenstein
Address used since 03 May 2018
Timothy Robert Mcenallay - Director
Appointment date: 03 May 2018
ASIC Name: Martin Hilti Property Holding Australia Pty Ltd
Address: Nsw, 2000 Australia
Address: Nsw, 2110 Australia
Address used since 03 May 2018
Stefan K. - Director
Appointment date: 03 May 2018
Marc Yvan Meyrat - Director
Appointment date: 31 Oct 2021
Address: Chur, 7000 Switzerland
Address used since 31 Oct 2021
Martina Niederacher - Director
Appointment date: 31 Oct 2021
Address: Rheineck, 9424 Switzerland
Address used since 31 Oct 2021
Albert D. - Director (Inactive)
Appointment date: 03 May 2018
Termination date: 31 Oct 2021
Timothy John Rich - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 30 Nov 2019
ASIC Name: Venncap Real Estate Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 12 Jan 2018
Timothy John Rich - Director (Inactive)
Appointment date: 12 Jan 2018
Termination date: 30 Nov 2019
ASIC Name: Venncap Real Estate Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Killara, Nsw, 2071 Australia
Address used since 12 Jan 2018
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