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Hmh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032011005
NZBN
2304594
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 05 Oct 2015

Hmh Enterprises Limited, a registered company, was incorporated on 26 Aug 2009. 9429032011005 is the number it was issued. This company has been run by 4 directors: Lynn Susan Merchant - an active director whose contract started on 26 Aug 2009,
Athole Brian Hanna - an active director whose contract started on 26 Aug 2009,
Graeme Geoffrey Merchant - an active director whose contract started on 26 Aug 2009,
William Roland Hunt - an active director whose contract started on 26 Aug 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
Hmh Enterprises Limited had been using C/-Bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga as their registered address up to 05 Oct 2015.
A total of 1000 shares are issued to 8 shareholders (3 groups). The first group is comprised of 600 shares (60%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 200 shares (20%). Finally we have the third share allotment (200 shares 20%) made up of 2 entities.

Addresses

Previous address

Address: C/-bailey Ingham Chartered Accountants, 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 26 Aug 2009 to 05 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Merchant, Lynn Susan Leamington
Cambridge
3432
New Zealand
Individual Merchant, Graeme Geoffrey Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Hanna, Andrea Mae Rd 2
Te Kuiti 3982

New Zealand
Individual Hanna, Athole Brian Rd 2
Te Kuiti 3982
Shares Allocation #3 Number of Shares: 200
Individual Hunt, William Roland Te Kuiti 3987
Individual Wallace, Thomas Bartholomew Wel House
Cnr Victoria & London Streets, Hamilton

New Zealand
Directors

Lynn Susan Merchant - Director

Appointment date: 26 Aug 2009

Address: Mahoenui, 3978 New Zealand

Address used since 25 Sep 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 08 Sep 2019


Athole Brian Hanna - Director

Appointment date: 26 Aug 2009

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 26 Aug 2009


Graeme Geoffrey Merchant - Director

Appointment date: 26 Aug 2009

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 08 Sep 2019

Address: Mahoenui, 3978 New Zealand

Address used since 25 Sep 2015


William Roland Hunt - Director

Appointment date: 26 Aug 2009

Address: Te Kuiti, 3987 New Zealand

Address used since 25 Sep 2015

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