Mhi New Zealand Limited, a registered company, was started on 15 May 2009. 9429032266108 is the NZBN it was issued. This company has been managed by 3 directors: Graeme Leversha - an active director whose contract began on 15 May 2009,
Alan Craigie Dixon - an active director whose contract began on 03 May 2016,
Paul Simmonds - an inactive director whose contract began on 15 May 2009 and was terminated on 25 Aug 2010.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 82 Alton Avenue, Hillcrest, Auckland, 0627 (category: registered, physical).
Mhi New Zealand Limited had been using 10 Homewood Place, Chatswood, Auckland as their registered address up until 13 May 2019.
Previous names for this company, as we identified at BizDb, included: from 03 May 2016 to 07 Apr 2021 they were called Laurium Partners Limited, from 27 Jun 2013 to 03 May 2016 they were called Costa Zelanda Limited and from 15 May 2009 to 27 Jun 2013 they were called Nz Mercantile Trading Company Limited.
A total of 6000000 shares are allotted to 2 shareholders (2 groups). The first group includes 3000000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000000 shares (50 per cent).
Principal place of activity
82 Alton Ave, Hillcrest, Auckland, 0647 New Zealand
Previous addresses
Address #1: 10 Homewood Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 15 Apr 2016 to 13 May 2019
Address #2: Level 3 Phillips Fox Tower, 205 Queen Street, Auckland, 1143 New Zealand
Registered & physical address used from 09 Aug 2011 to 15 Apr 2016
Address #3: Lvl 1 41 Shortland Street, Auckland City New Zealand
Physical address used from 15 May 2009 to 09 Aug 2011
Address #4: Level 1 41 Shortland St, Auckland City New Zealand
Registered address used from 15 May 2009 to 09 Aug 2011
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000000 | |||
| Entity (NZ Limited Company) | Laurium House Limited Shareholder NZBN: 9429035556794 |
Hillcrest Auckland 0627 New Zealand |
15 May 2009 - |
| Shares Allocation #2 Number of Shares: 3000000 | |||
| Individual | Dixon, Alan Craigie |
Glenfield Auckland 0629 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmonds, Paul |
Devonport North Shore City, 0624 New Zealand |
26 Feb 2010 - 02 Dec 2010 |
Graeme Leversha - Director
Appointment date: 15 May 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Apr 2016
Alan Craigie Dixon - Director
Appointment date: 03 May 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 03 May 2016
Paul Simmonds - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 25 Aug 2010
Address: Devonport, North Shore City, 0624,
Address used since 15 May 2009
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