Mth Nominee Limited, a registered company, was incorporated on 03 Apr 2009. 9429032318180 is the number it was issued. This company has been supervised by 2 directors: Tracy Lee Hinton - an active director whose contract began on 03 Apr 2009,
Mark Brian Hinton - an active director whose contract began on 03 Apr 2009.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 378 Turuturu Road, Hawera, 4674 (type: physical, registered).
Mth Nominee Limited had been using 163 Glover Road, Hawera as their registered address until 25 Mar 2020.
A single entity owns all company shares (exactly 50 shares) - Horner, Kenneth Alan - located at 4674, Hawera, Hawera.
Previous addresses
Address: 163 Glover Road, Hawera, 4610 New Zealand
Registered & physical address used from 14 Oct 2011 to 25 Mar 2020
Address: C/-harris & Taylor Limited, 67 High Street, Hawera New Zealand
Registered & physical address used from 03 Apr 2009 to 14 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Horner, Kenneth Alan |
Hawera Hawera 4610 New Zealand |
03 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Filbee, Peter John |
Hawera Hawera 4610 New Zealand |
06 Oct 2011 - 21 Nov 2020 |
| Individual | Taylor, Neil Alexander |
Hawera New Zealand |
03 Apr 2009 - 06 Oct 2011 |
Tracy Lee Hinton - Director
Appointment date: 03 Apr 2009
Address: Hawera, 4674 New Zealand
Address used since 02 Nov 2018
Address: Rd 12, Hawera 4672, 4672 New Zealand
Address used since 11 Feb 2016
Mark Brian Hinton - Director
Appointment date: 03 Apr 2009
Address: Hawera, 4674 New Zealand
Address used since 02 Nov 2019
Address: Rd 12, Hawera 4672, 4672 New Zealand
Address used since 11 Feb 2016
Mgs 2012 Limited
163 Glover Road
Busy Lady Limited
163 Glover Road
Gerald Warren Trustee Limited
163 Glover Road
Wineplus Limited
163 Glover Road
Murrin Limited
163 Glover Road
Koen Medical Limited
163 Glover Road