Mt Eden Holdings Limited, a registered company, was registered on 11 Oct 1996. 9429038220791 is the NZBN it was issued. This company has been run by 3 directors: Anthony Randall Keegan - an active director whose contract started on 27 Sep 2000,
Maurice Reed Goodwin - an inactive director whose contract started on 02 Jul 1998 and was terminated on 27 Sep 2000,
Winton John Brooke Hibberdine - an inactive director whose contract started on 11 Oct 1996 and was terminated on 02 Jul 1998.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Mt Eden Holdings Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
Previous aliases used by the company, as we found at BizDb, included: from 11 Oct 1996 to 18 Sep 2000 they were called Whitianga Marine Consultants Limited.
A single entity owns all company shares (exactly 1000 shares) - Keegan, Anthony - located at 1010, Remuera, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2008 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2008 to 30 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 06 Aug 2007 to 19 Aug 2008
Address #4: Level 8, 53 Fort Street, Auckland
Registered & physical address used from 08 Sep 2003 to 06 Aug 2007
Address #5: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 27 Jul 2000 to 27 Jul 2000
Address #6: Level 6, 70 Shortland Street, Auckland
Physical address used from 27 Jul 2000 to 08 Sep 2003
Address #7: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 27 Jul 2000 to 08 Sep 2003
Address #8: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 27 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Keegan, Anthony |
Remuera Auckland 1050 New Zealand |
11 Oct 1996 - |
Anthony Randall Keegan - Director
Appointment date: 27 Sep 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2004
Maurice Reed Goodwin - Director (Inactive)
Appointment date: 02 Jul 1998
Termination date: 27 Sep 2000
Address: Greenlane, Auckland,
Address used since 02 Jul 1998
Winton John Brooke Hibberdine - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 02 Jul 1998
Address: Whitianga,
Address used since 11 Oct 1996
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