M H C Holdings Limited, a registered company, was launched on 21 May 2003. 9429035969877 is the NZBN it was issued. The company has been run by 1 director, named Maurice Hunter Cook - an active director whose contract began on 21 May 2003.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
M H C Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 07 Oct 2019.
A total of 500 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 499 shares (99.8%) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.2%).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 29 Sep 2014 to 07 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 25 Sep 2013 to 07 Oct 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Sep 2012 to 25 Sep 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Sep 2012 to 29 Sep 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 04 Sep 2009 to 28 Sep 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 18 Sep 2007 to 04 Sep 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical & registered address used from 21 May 2003 to 18 Sep 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Cook, Maurice Hunter |
Hyde No 3 R D Ranfurly |
21 May 2003 - |
| Entity (NZ Limited Company) | Winestock Trustees Limited Shareholder NZBN: 9429037240905 |
24 Dungarvon Street Wanaka 9305 Null New Zealand |
19 Sep 2011 - |
| Individual | Cook, Fiona Daphne |
Hyde No 3 R D Ranfurly |
21 May 2003 - |
| Individual | Cook, Henderson Hunter |
Hyde No 3 R D Ranfurly |
21 May 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cook, Maurice Hunter |
Hyde No 3 R D Ranfurly |
21 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
21 May 2003 - 19 Sep 2011 | |
| Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
21 May 2003 - 19 Sep 2011 |
Maurice Hunter Cook - Director
Appointment date: 21 May 2003
Address: Hyde, Ranfurly, 9397 New Zealand
Address used since 23 Sep 2015
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