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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
26 Aug 2009 - |
Individual | Merchant, Lynn Susan |
Leamington Cambridge 3432 New Zealand |
26 Aug 2009 - |
Individual | Merchant, Graeme Geoffrey |
Leamington Cambridge 3432 New Zealand |
26 Aug 2009 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
26 Aug 2009 - |
Individual | Hanna, Andrea Mae |
Rd 2 Te Kuiti 3982 New Zealand |
26 Aug 2009 - |
Individual | Hanna, Athole Brian |
Rd 2 Te Kuiti 3982 |
26 Aug 2009 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Hunt, William Roland |
Te Kuiti 3987 |
26 Aug 2009 - |
Individual | Wallace, Thomas Bartholomew |
Wel House Cnr Victoria & London Streets, Hamilton New Zealand |
26 Aug 2009 - |
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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