Mukden Holdings Limited, a registered company, was incorporated on 05 Jun 1997. 9429038070259 is the NZ business identifier it was issued. This company has been managed by 3 directors: Roderick Wightman Inglis - an active director whose contract started on 15 Nov 1998,
Christopher Donald Healy Ross - an active director whose contract started on 30 Apr 2017,
John Heimsath - an inactive director whose contract started on 05 Jun 1997 and was terminated on 15 Nov 1998.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Mukden Holdings Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address up until 01 Nov 2012.
A single entity owns all company shares (exactly 150 shares) - Inglis, Roderick Wightman - located at 1010, Saint Marys Bay, Auckland.
Previous addresses
Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 26 Oct 2011 to 01 Nov 2012
Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Physical & registered address used from 18 May 2007 to 26 Oct 2011
Address #3: 11th Floor, Kh Lai Building, 99 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 18 May 2007
Address #4: 11-15 Railway Street, Newmarket, Auckland
Physical address used from 30 Dec 1998 to 18 May 2007
Address #5: 11th Floor, Kh Lai Building, 99 Queen Street, Auckland
Registered address used from 30 Dec 1998 to 11 Apr 2000
Address #6: 11th Floor, Kh Lai Building, 99 Queen Street, Auckland
Physical address used from 30 Dec 1998 to 30 Dec 1998
Basic Financial info
Total number of Shares: 150
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150 | |||
| Individual | Inglis, Roderick Wightman |
Saint Marys Bay Auckland 1011 New Zealand |
05 Jun 1997 - |
Roderick Wightman Inglis - Director
Appointment date: 15 Nov 1998
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Oct 2012
Christopher Donald Healy Ross - Director
Appointment date: 30 Apr 2017
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
John Heimsath - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 15 Nov 1998
Address: Herne Bay, Auckland,
Address used since 05 Jun 1997
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