Sub Mh Limited

Sub Mh Limited, a registered company, was started on 30 Mar 2001. 9429036963072 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 12 directors: Michael John Moore - an active director whose contract began on 29 Oct 2018,
Jacqueline Moore - an inactive director whose contract began on 30 Mar 2001 and was terminated on 21 Jan 2023,
Alan John Moore - an inactive director whose contract began on 30 Mar 2001 and was terminated on 05 Nov 2019,
Basil Kent Subritzky - an inactive director whose contract began on 30 Mar 2001 and was terminated on 29 May 2018,
Maurice Phillip Tetley-Jones - an inactive director whose contract began on 12 Aug 2002 and was terminated on 19 Aug 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 911092, Victoria Street West, Auckland, 1142 (category: postal, office).
Sub Mh Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 30 Sep 2014.
Other names used by this company, as we identified at BizDb, included: from 30 Mar 2001 to 20 Sep 2004 they were called Subritzky Maritime Holdings Limited.
A total of 225000 shares are allotted to 3 shareholders (2 groups). The first group includes 224412 shares (99.74 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 588 shares (0.26 per cent).

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 30 Sep 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2012 to 16 Jul 2014

Address #3: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered address used from 31 Aug 2007 to 03 Apr 2012

Address #4: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland New Zealand

Physical address used from 31 Aug 2007 to 03 Apr 2012

Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 02 Apr 2004 to 31 Aug 2007

Address #6: Level 14, 55-65 Shortland Street, Auckland

Physical address used from 18 Jun 2001 to 02 Apr 2004

Address #7: Level 14,tower 2, 55-65 Shortland Street, Auckland

Registered address used from 18 Jun 2001 to 02 Apr 2004

Address #8: Level 14,tower 2, 55-65 Shortland Street, Auckland

Physical address used from 18 Jun 2001 to 18 Jun 2001

Previous Shareholders

Michael John Moore - Director

Appointment date: 29 Oct 2018

Jacqueline Moore - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 21 Jan 2023

Alan John Moore - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 05 Nov 2019

Basil Kent Subritzky - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 29 May 2018

Maurice Phillip Tetley-jones - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 19 Aug 2004

Anthony John Mccullagh - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 19 Aug 2004

Gordon Mckenzie Campbell - Director (Inactive)

Appointment date: 26 Apr 2002

Termination date: 26 Mar 2004

Michael John Moore - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 26 Mar 2004

Brett Michael Subritzky - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 26 Mar 2004

Maurice Phillip Tetley-jones - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 25 Jul 2002

Mona Nellie Subritzky - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 25 Jul 2002

Anthony John Mcmullagh - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 28 Feb 2002