Mhm New Zealand Limited

Mhm New Zealand Limited was launched on 27 May 1987 and issued an NZ business number of 9429039601636. This registered LTD company has been managed by 11 directors: Richard Rookes - an active director whose contract started on 31 Jul 2015,
Kevin H. - an active director whose contract started on 06 Mar 2024,
Massimo B. - an active director whose contract started on 06 Mar 2024,
Trevor Burt - an inactive director whose contract started on 24 Oct 2019 and was terminated on 06 Mar 2024,
John Dennehy - an inactive director whose contract started on 26 Feb 2015 and was terminated on 23 Oct 2019.
As stated in BizDb's database (updated on 22 Apr 2024), the company registered 1 address: 53 Lunns Road, Middleton, Christchurch, 8024 (type: physical, registered).
Up until 11 Apr 2016, Mhm New Zealand Limited had been using 142 Neilson Street, Onehunga, Auckland as their registered address.
BizDb found former names used by the company: from 27 May 1987 to 30 Jun 2017 they were called Sulray Holdings Limited.
A total of 19564404 shares are allocated to 1 group (1 sole shareholder). In the first group, 19564404 shares are held by 1 entity, namely:
Mhm Automation Limited (an entity) located at Middleton, Christchurch postcode 8024. Mhm New Zealand Limited has been categorised as "Painting of manufactured metal product" (ANZSIC C229355).

Previous addresses

Address: 142 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 09 Aug 2012 to 11 Apr 2016

Address: 7 Corban Avenue, Henderson, Auckland New Zealand

Registered & physical address used from 24 Jul 2002 to 09 Aug 2012

Address: C/- Mercer Stainless Ltd, 681 Rosebank Rd, Avondale, Auckland

Physical address used from 23 Feb 2000 to 24 Jul 2002

Address: Mercer Stainless Limited, 95 May Road, Mt Roskill, Auckland

Physical address used from 23 Feb 2000 to 23 Feb 2000

Address: C/-mercer Stainless Limited, 95 May Road, Mt. Roskill, Auckland

Registered address used from 23 Feb 2000 to 24 Jul 2002

Address: 4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch

Physical address used from 05 Nov 1998 to 23 Feb 2000

Address: Mercer Stainless Limited, 2nd Floor / 268-270 Manukau Road, Epsom, Auckland

Registered address used from 20 Jun 1997 to 23 Feb 2000

Address: 4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch

Registered address used from 24 Apr 1997 to 20 Jun 1997

Address: -

Physical address used from 11 Dec 1995 to 05 Nov 1998

Address: The Shades, 110 Hereford Street, Christchurch

Registered address used from 10 May 1993 to 24 Apr 1997

Ultimate Holding Company

Richard Rookes - Director

Appointment date: 31 Jul 2015

Kevin H. - Director

Appointment date: 06 Mar 2024

Massimo B. - Director

Appointment date: 06 Mar 2024

Trevor Burt - Director (Inactive)

Appointment date: 24 Oct 2019

Termination date: 06 Mar 2024

John Dennehy - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 23 Oct 2019

Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 12 Jul 2016

Rodger David Shepherd - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 31 Jul 2015

Garry John Diack - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 30 Jun 2015

Ian Ferguson Farrant - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 06 May 2011

Allan James Hubbard - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 31 Dec 1999

John Ernest Nichol - Director (Inactive)

Appointment date: 15 Dec 1988

Termination date: 23 Feb 1998