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Mhpnz Pollen Street Limited

Type: NZ Limited Company (Ltd)
9429046541666
NZBN
6639813
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Jan 2018
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 08 Nov 2022

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%).

Addresses

Principal place of activity

88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

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

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
Shares Allocation #1 Number of Shares: 2000000
Entity (NZ Limited Company) Mht New Zealand Limited
Shareholder NZBN: 9429046546388
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 23081295
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
Company Number: 162 746 518
Schaan

Liechtenstein
Entity Mhpnz Sale Street Limited
Shareholder NZBN: 9429042318514
Company Number: 5974327
Entity Mhpnz Sale Street Limited
Shareholder NZBN: 9429042318514
Company Number: 5974327

Ultimate Holding Company

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

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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