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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 89335734 | |||
Entity (NZ Limited Company) | Merlin Nzd Bidco Limited Shareholder NZBN: 9429051756499 |
30 Gaunt Street Auckland 1010 New Zealand |
06 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Withlaro Holdings Limited Shareholder NZBN: 9429042180333 Company Number: 5886469 |
05 Mar 2024 - 06 Mar 2024 | |
Individual | Neal, Vanessa |
Remuera Auckland 1050 New Zealand |
08 Jun 2023 - 06 Mar 2024 |
Director | Rookes, Richard George |
Cashmere Christchurch 8022 New Zealand |
02 Mar 2020 - 06 Mar 2024 |
Director | Rookes, Richard George |
Cashmere Christchurch 8022 New Zealand |
02 Mar 2020 - 06 Mar 2024 |
Director | Rookes, Richard George |
Cashmere Christchurch 8022 New Zealand |
02 Mar 2020 - 06 Mar 2024 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
05 Mar 2024 - 06 Mar 2024 | |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
04 Mar 2022 - 06 Mar 2024 |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
04 Mar 2022 - 06 Mar 2024 |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
04 Mar 2022 - 06 Mar 2024 |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
04 Mar 2022 - 06 Mar 2024 |
Individual | Dell, John Anthony |
Surfers Paradise Queensland 4217 Australia |
04 Mar 2022 - 06 Mar 2024 |
Individual | Gerrie, Jason | 01 May 2023 - 06 Mar 2024 | |
Entity | Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 |
Rd 6 Christchurch 7676 New Zealand |
01 May 2023 - 06 Mar 2024 |
Individual | Rolleston, Humphry John Davy |
Christchurch New Zealand |
08 Feb 2006 - 06 Mar 2024 |
Individual | Rolleston, Humphry John Davy |
Christchurch New Zealand |
08 Feb 2006 - 06 Mar 2024 |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
05 Mar 2024 - 06 Mar 2024 | |
Individual | Ritchie, Andrew |
Auckland 0816 New Zealand |
05 Mar 2024 - 06 Mar 2024 |
Individual | Willis, William |
Sumner Christchurch 8081 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Individual | Willis, William |
Sumner Christchurch 8081 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Individual | Willis, William |
Sumner Christchurch 8081 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Individual | Burt, Trevor John |
Kennedys Bush Christchurch 8025 New Zealand |
04 Mar 2022 - 05 Mar 2024 |
Individual | Shepherd, Rodger David |
Whitford Auckland 2571 New Zealand |
15 May 2012 - 05 Mar 2024 |
Individual | Hewitson, Paul |
Akaroa Akaroa 7520 New Zealand |
02 Mar 2011 - 05 Mar 2024 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
04 Mar 2022 - 05 Mar 2024 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
04 Mar 2022 - 05 Mar 2024 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
04 Mar 2022 - 05 Mar 2024 |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
Nzx Centre Wellington 6011 New Zealand |
04 Mar 2022 - 05 Mar 2024 |
Individual | Mcgregor, Ian |
Prebbleton Prebbleton 7604 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Individual | Mcgregor, Ian |
St Albans Christchurch 8052 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Individual | Mcgregor, Ian |
St Albans Christchurch 8052 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Company Number: 896876 |
Eden Terrace Auckland 1021 New Zealand |
04 Mar 2022 - 05 Mar 2024 |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
Fendalton Christchurch 8014 New Zealand |
08 Feb 2006 - 05 Mar 2024 |
Entity | Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 |
Havelock North Havelock North 4130 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 |
Havelock North Havelock North 4130 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 |
Havelock North Havelock North 4130 New Zealand |
23 Feb 2021 - 05 Mar 2024 |
Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
02 Feb 2005 - 02 Feb 2005 | |
Individual | Graeme, Bruce Lowe |
Auckland |
20 Nov 1987 - 21 Jan 2008 |
Individual | Neal, Colin |
Glandovey Road, Fendalton Christchurch 8052 New Zealand |
04 Mar 2022 - 02 Oct 2023 |
Other | Hubbard Churcher Trust Management Limited | 02 Mar 2011 - 07 Feb 2014 | |
Entity | Parvenu Holdings Limited Shareholder NZBN: 9429039702104 Company Number: 315217 |
20 Nov 1987 - 23 Feb 2021 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
07 Feb 2014 - 23 Feb 2021 | |
Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
20 Nov 1987 - 02 Feb 2005 | |
Entity | Crown Asset Management Limited Shareholder NZBN: 9429030795297 Company Number: 3723745 |
04 Feb 2013 - 07 Feb 2014 | |
Entity | Whitford Equity Investments Limited Shareholder NZBN: 9429041073087 Company Number: 4924199 |
07 Feb 2014 - 23 Feb 2021 | |
Entity | Spence Investment Holdings Limited Shareholder NZBN: 9429040010601 Company Number: 203192 |
01 Nov 2016 - 23 Feb 2021 | |
Entity | Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 Company Number: 946852 |
23 Feb 2016 - 23 Feb 2021 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Feb 2005 - 08 Feb 2006 | |
Entity | Quiver Tree Limited Shareholder NZBN: 9429039270504 Company Number: 452577 |
01 Nov 2016 - 23 Feb 2021 | |
Entity | Parbrook Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 |
07 Feb 2014 - 23 Feb 2021 | |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
20 Nov 1987 - 02 Feb 2005 | |
Entity | Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 |
01 Sep 2017 - 20 Feb 2018 | |
Other | Custodial Services Lrd |
Tauranga Tauranga 3110 New Zealand |
23 Feb 2021 - 24 Jan 2023 |
Other | Custodial Services Lrd |
Tauranga Tauranga 3110 New Zealand |
23 Feb 2021 - 24 Jan 2023 |
Individual | Backhouse, Janet |
Lambton Quay Wellington 6040 |
23 Jan 2004 - 23 Jan 2004 |
Entity | Crown Asset Management Limited Shareholder NZBN: 9429030795297 Company Number: 3723745 |
04 Feb 2013 - 07 Feb 2014 | |
Individual | Fraher, Lola Daphne |
Merivale Christchurch |
23 Jan 2004 - 27 Jun 2010 |
Entity | Parbrook Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 |
07 Feb 2014 - 23 Feb 2021 | |
Entity | Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 |
Havelock North Havelock North 4130 New Zealand |
01 Sep 2017 - 20 Feb 2018 |
Other | Murray Capital Rakaia Fund Limited Partnership | 02 Mar 2011 - 01 Nov 2016 | |
Entity | Accelerated Transaction Consulting Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 |
Takapuna 0622 Auckland New Zealand |
07 Feb 2014 - 23 Feb 2021 |
Individual | Chow, Sik-on |
Pakuranga |
23 Jan 2004 - 23 Jan 2004 |
Entity | Whitford Equity Investments Limited Shareholder NZBN: 9429041073087 Company Number: 4924199 |
Rd 1 Howick 2571 New Zealand |
07 Feb 2014 - 23 Feb 2021 |
Individual | J I Urguhart Family Ac, Russell John Field Anthony James Palmers |
Avonhead Christchurch 8042 New Zealand |
23 Jan 2004 - 07 Feb 2014 |
Entity | Spence Investment Holdings Limited Shareholder NZBN: 9429040010601 Company Number: 203192 |
Ashburton 7700 New Zealand |
01 Nov 2016 - 23 Feb 2021 |
Entity | Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 Company Number: 946852 |
Whitford Auckland New Zealand |
23 Feb 2016 - 23 Feb 2021 |
Entity | Quiver Tree Limited Shareholder NZBN: 9429039270504 Company Number: 452577 |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2016 - 23 Feb 2021 |
Entity | Parvenu Holdings Limited Shareholder NZBN: 9429039702104 Company Number: 315217 |
Wanaka 9305 New Zealand |
20 Nov 1987 - 23 Feb 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
07 Feb 2014 - 23 Feb 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
07 Feb 2014 - 23 Feb 2021 |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
07 Feb 2014 - 23 Feb 2021 |
Individual | Lobb, Barry |
Westport Westport 7825 New Zealand |
02 Feb 2007 - 23 Feb 2021 |
Individual | Lobb, Barry David |
Westport |
02 Feb 2005 - 02 Feb 2005 |
Individual | Farrant, Ian Ferguson |
Dunedin |
20 Nov 1987 - 02 Mar 2011 |
Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
20 Nov 1987 - 02 Feb 2005 | |
Entity | Jones Mackay Limited Shareholder NZBN: 9429031962841 Company Number: 125157 |
08 Feb 2006 - 02 Feb 2012 | |
Entity | Rangitata Plains Farms Limited Shareholder NZBN: 9429031978927 Company Number: 123551 |
08 Feb 2006 - 02 Mar 2011 | |
Entity | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 |
23 Jan 2004 - 27 Jun 2010 | |
Other | Noh Consulting Pty Limited | 02 Mar 2009 - 02 Mar 2011 | |
Entity | Fontmell Farm Limited Shareholder NZBN: 9429040302232 Company Number: 147954 |
23 Jan 2004 - 23 Jan 2004 | |
Other | Allan James And Margaret Jane Hubbard | 23 Jan 2004 - 07 Feb 2014 | |
Entity | Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 |
20 Nov 1987 - 02 Feb 2005 | |
Entity | Fontmell Farm Limited Shareholder NZBN: 9429040302232 Company Number: 147954 |
23 Jan 2004 - 23 Jan 2004 | |
Entity | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 |
21 Jan 2008 - 02 Mar 2009 | |
Entity | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 |
23 Jan 2004 - 27 Jun 2010 | |
Entity | Jones Mackay Limited Shareholder NZBN: 9429031962841 Company Number: 125157 |
08 Feb 2006 - 02 Feb 2012 | |
Entity | Duxford Investments Limited Shareholder NZBN: 9429031961882 Company Number: 125352 |
20 Nov 1987 - 02 Feb 2005 | |
Entity | Rangitata Plains Farms Limited Shareholder NZBN: 9429031978927 Company Number: 123551 |
08 Feb 2006 - 02 Mar 2011 | |
Entity | Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 |
21 Jan 2008 - 02 Mar 2009 | |
Entity | Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 |
02 Feb 2005 - 02 Feb 2005 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
02 Feb 2005 - 08 Feb 2006 | |
Entity | Duxford Investments Limited Shareholder NZBN: 9429031961882 Company Number: 125352 |
20 Nov 1987 - 02 Feb 2005 |
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
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