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Mhm Automation Limited

Type: NZ Limited Company (Ltd)
9429031961486
NZBN
125412
Company Number
Registered
Company Status
010346444
GST Number
No Abn Number
Australian Business Number
Current address
53 Lunns Road
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 11 Apr 2016
53 Lunns Road
Middleton
Christchurch 8024
New Zealand
Postal & office & delivery address used since 03 Mar 2020

Mhm Automation Limited was launched on 20 Nov 1987 and issued an NZ business identifier of 9429031961486. This registered LTD company has been supervised by 20 directors: Richard George Rookes - an active director whose contract started on 21 Feb 2011,
Colin Neal - an active director whose contract started on 01 May 2020,
Andrew James Barclay - an active director whose contract started on 01 May 2023,
Massimo B. - an active director whose contract started on 06 Mar 2024,
Kevin H. - an active director whose contract started on 06 Mar 2024.
According to BizDb's data (updated on 08 Apr 2024), this company uses 1 address: 53 Lunns Road, Middleton, Christchurch, 8024 (category: postal, office).
Until 11 Apr 2016, Mhm Automation Limited had been using 142 Neilson Street, Onehunga, Auckland as their registered address.
BizDb found previous aliases for this company: from 30 Nov 2009 to 01 Sep 2020 they were named Mercer Group Limited, from 20 Nov 1987 to 30 Nov 2009 they were named Broadway Industries Limited.
A total of 89335734 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 89335734 shares are held by 1 entity, namely:
Merlin Nzd Bidco Limited (an entity) located at 30 Gaunt Street, Auckland postcode 1010.

Addresses

Principal place of activity

53 Lunns Road, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 142 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Jul 2012 to 11 Apr 2016

Address #2: 7 Corban Avenue, Henderson, Auckland New Zealand

Registered & physical address used from 24 Jul 2002 to 16 Jul 2012

Address #3: C/- Mercer Stainless Steel, 95 May Road, Mt Roskill, Auckland

Physical address used from 23 Feb 2000 to 23 Feb 2000

Address #4: C/- Mercer Stainless Ltd, 681 Rosebank Rd, Avondale, Auckland

Physical address used from 23 Feb 2000 to 24 Jul 2002

Address #5: C/-mercer Stainless Limited, 95 May Road, Mt Roskill, Auckland

Registered address used from 23 Feb 2000 to 24 Jul 2002

Address #6: 4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch

Physical address used from 05 Mar 1999 to 23 Feb 2000

Address #7: C/- Mercer Stainless Ltd, 2nd Floor, 268-270 Manukau Road, Epsom, Auckland

Registered address used from 20 Jun 1997 to 23 Feb 2000

Address #8: 4th Floor Scales House, Cnr Montreal & Cashel St, Christchurch

Registered address used from 24 Apr 1997 to 20 Jun 1997

Address #9: The Shades Arcade, 3rd Floor, 110 Hereford Street, Christchurch

Registered address used from 10 May 1993 to 24 Apr 1997

Contact info
64 272305078
19 Mar 2019 Phone
i.mcgregor@mhmautomation.com
01 May 2023 Email
chchaccounts@mhmautomation.com
01 May 2023 nzbn-reserved-invoice-email-address-purpose
chchaccounts@mercers.co.nz
23 Feb 2021 nzbn-reserved-invoice-email-address-purpose
imcgregor@mercers.co.nz
19 Mar 2019 Email
www.mercers.co.nz
Website
www.mhmautomation.com
23 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 89335734

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 89335734
Entity (NZ Limited Company) Merlin Nzd Bidco Limited
Shareholder NZBN: 9429051756499
30 Gaunt Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Withlaro Holdings Limited
Shareholder NZBN: 9429042180333
Company Number: 5886469
Individual Neal, Vanessa Remuera
Auckland
1050
New Zealand
Director Rookes, Richard George Cashmere
Christchurch
8022
New Zealand
Director Rookes, Richard George Cashmere
Christchurch
8022
New Zealand
Director Rookes, Richard George Cashmere
Christchurch
8022
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Dell, John Anthony Surfers Paradise
Queensland
4217
Australia
Individual Dell, John Anthony Surfers Paradise
Queensland
4217
Australia
Individual Dell, John Anthony Surfers Paradise
Queensland
4217
Australia
Individual Dell, John Anthony Surfers Paradise
Queensland
4217
Australia
Individual Dell, John Anthony Surfers Paradise
Queensland
4217
Australia
Individual Gerrie, Jason
Entity Jajar Investments Limited
Shareholder NZBN: 9429037369972
Company Number: 1014533
Rd 6
Christchurch
7676
New Zealand
Individual Rolleston, Humphry John Davy Christchurch

New Zealand
Individual Rolleston, Humphry John Davy Christchurch

New Zealand
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Individual Ritchie, Andrew Auckland
0816
New Zealand
Individual Willis, William Sumner
Christchurch
8081
New Zealand
Individual Willis, William Sumner
Christchurch
8081
New Zealand
Individual Willis, William Sumner
Christchurch
8081
New Zealand
Individual Burt, Trevor John Kennedys Bush
Christchurch
8025
New Zealand
Individual Shepherd, Rodger David Whitford
Auckland
2571
New Zealand
Individual Hewitson, Paul Akaroa
Akaroa
7520
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Entity New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Company Number: 2198347
Nzx Centre
Wellington
6011
New Zealand
Individual Mcgregor, Ian Prebbleton
Prebbleton
7604
New Zealand
Individual Mcgregor, Ian St Albans
Christchurch
8052
New Zealand
Individual Mcgregor, Ian St Albans
Christchurch
8052
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Dunedin Central
Dunedin
9016
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Dunedin Central
Dunedin
9016
New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Dunedin Central
Dunedin
9016
New Zealand
Entity Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Company Number: 896876
Eden Terrace
Auckland
1021
New Zealand
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Fendalton
Christchurch
8014
New Zealand
Entity Alison Mercer Limited
Shareholder NZBN: 9429046316745
Company Number: 6405932
Havelock North
Havelock North
4130
New Zealand
Entity Alison Mercer Limited
Shareholder NZBN: 9429046316745
Company Number: 6405932
Havelock North
Havelock North
4130
New Zealand
Entity Alison Mercer Limited
Shareholder NZBN: 9429046316745
Company Number: 6405932
Havelock North
Havelock North
4130
New Zealand
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Individual Graeme, Bruce Lowe Auckland
Individual Neal, Colin Glandovey Road, Fendalton
Christchurch
8052
New Zealand
Other Hubbard Churcher Trust Management Limited
Entity Parvenu Holdings Limited
Shareholder NZBN: 9429039702104
Company Number: 315217
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Crown Asset Management Limited
Shareholder NZBN: 9429030795297
Company Number: 3723745
Entity Whitford Equity Investments Limited
Shareholder NZBN: 9429041073087
Company Number: 4924199
Entity Spence Investment Holdings Limited
Shareholder NZBN: 9429040010601
Company Number: 203192
Entity Rd & Tr Shepherd Limited
Shareholder NZBN: 9429037653538
Company Number: 946852
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Quiver Tree Limited
Shareholder NZBN: 9429039270504
Company Number: 452577
Entity Parbrook Limited
Shareholder NZBN: 9429033534572
Company Number: 1920401
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity Alison Mercer Limited
Shareholder NZBN: 9429046316745
Company Number: 6405932
Other Custodial Services Lrd Tauranga
Tauranga
3110
New Zealand
Other Custodial Services Lrd Tauranga
Tauranga
3110
New Zealand
Individual Backhouse, Janet Lambton Quay
Wellington 6040
Entity Crown Asset Management Limited
Shareholder NZBN: 9429030795297
Company Number: 3723745
Individual Fraher, Lola Daphne Merivale
Christchurch
Entity Parbrook Limited
Shareholder NZBN: 9429033534572
Company Number: 1920401
Entity Alison Mercer Limited
Shareholder NZBN: 9429046316745
Company Number: 6405932
Havelock North
Havelock North
4130
New Zealand
Other Murray Capital Rakaia Fund Limited Partnership
Entity Accelerated Transaction Consulting Limited
Shareholder NZBN: 9429033534572
Company Number: 1920401
Takapuna 0622
Auckland

New Zealand
Individual Chow, Sik-on Pakuranga
Entity Whitford Equity Investments Limited
Shareholder NZBN: 9429041073087
Company Number: 4924199
Rd 1
Howick
2571
New Zealand
Individual J I Urguhart Family Ac, Russell John Field Anthony James Palmers Avonhead
Christchurch
8042
New Zealand
Entity Spence Investment Holdings Limited
Shareholder NZBN: 9429040010601
Company Number: 203192
Ashburton
7700
New Zealand
Entity Rd & Tr Shepherd Limited
Shareholder NZBN: 9429037653538
Company Number: 946852
Whitford
Auckland

New Zealand
Entity Quiver Tree Limited
Shareholder NZBN: 9429039270504
Company Number: 452577
Christchurch Central
Christchurch
8013
New Zealand
Entity Parvenu Holdings Limited
Shareholder NZBN: 9429039702104
Company Number: 315217
Wanaka
9305
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Individual Lobb, Barry Westport
Westport
7825
New Zealand
Individual Lobb, Barry David Westport
Individual Farrant, Ian Ferguson Dunedin
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity Jones Mackay Limited
Shareholder NZBN: 9429031962841
Company Number: 125157
Entity Rangitata Plains Farms Limited
Shareholder NZBN: 9429031978927
Company Number: 123551
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Other Noh Consulting Pty Limited
Entity Fontmell Farm Limited
Shareholder NZBN: 9429040302232
Company Number: 147954
Other Allan James And Margaret Jane Hubbard
Entity Asset Management Limited
Shareholder NZBN: 9429040354248
Company Number: 139364
Entity Fontmell Farm Limited
Shareholder NZBN: 9429040302232
Company Number: 147954
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Entity Jones Mackay Limited
Shareholder NZBN: 9429031962841
Company Number: 125157
Entity Duxford Investments Limited
Shareholder NZBN: 9429031961882
Company Number: 125352
Entity Rangitata Plains Farms Limited
Shareholder NZBN: 9429031978927
Company Number: 123551
Entity Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Company Number: 147027
Entity Forresters Nominee Company Limited
Shareholder NZBN: 9429040333090
Company Number: 141610
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Duxford Investments Limited
Shareholder NZBN: 9429031961882
Company Number: 125352
Directors

Richard George Rookes - Director

Appointment date: 21 Feb 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Feb 2011


Colin Neal - Director

Appointment date: 01 May 2020

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2020


Andrew James Barclay - Director

Appointment date: 01 May 2023

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 May 2023


Massimo B. - Director

Appointment date: 06 Mar 2024


Kevin H. - Director

Appointment date: 06 Mar 2024


Paul Richard Smart - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 06 Mar 2024

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 31 Jul 2012


George Humphry Davy Rolleston - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 06 Mar 2024

Address: Melbourne, 3146 Australia

Address used since 28 Feb 2019


Trevor John Burt - Director (Inactive)

Appointment date: 24 Oct 2019

Termination date: 06 Mar 2024

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 24 Oct 2019


Colin Ashley Neal - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 30 Jun 2023

Address: Fendalton, Christchurch, 8052 New Zealand


John Dennehy - Director (Inactive)

Appointment date: 26 Feb 2015

Termination date: 23 Oct 2019

Address: Coatesville, 0793 New Zealand

Address used since 30 May 2016

Address: Coatesville, 0793 New Zealand

Address used since 24 Jun 2017


Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 12 Jul 2016

Address: Christchurch, 8014 New Zealand

Address used since 28 Feb 2014


Garry John Diack - Director (Inactive)

Appointment date: 06 May 2011

Termination date: 30 Nov 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Rodger David Shepherd - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 11 Aug 2015

Address: Rd 1, Howick, 2571 New Zealand

Address used since 27 Jun 2012


Stuart Barry Heal - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 15 Jan 2013

Address: Cromwell, 9310 New Zealand

Address used since 01 Jul 2004


Paul Hewitson - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 31 Jul 2012

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 29 Feb 2000


Ian Ferguson Farrant - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 06 May 2011

Address: Morris Straight, Highway 6, Wanaka, Otago,

Address used since 03 Dec 1992


Alister John Lawrence - Director (Inactive)

Appointment date: 09 Dec 1996

Termination date: 30 Jun 2004

Address: St Heliers, Auckland,

Address used since 09 Dec 1996


Allan James Hubbard - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 31 Dec 1999

Address: Timaru,

Address used since 03 Dec 1992


John Ernest Nichol - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 23 Feb 1998

Address: Butchers Road, Ohoka, Kaiapoi,

Address used since 03 Dec 1992


Joseph Roger Clark - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 07 Jul 1994

Address: Christchurch,

Address used since 03 Dec 1992

Nearby companies

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Mhm Ip Limited
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Mhm New Zealand Limited
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Aw Fraser Holdings Limited
39 Lunns Road

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45 Lunns Road