Ment Holdings Limited, a registered company, was launched on 13 Oct 1993. 9429038686061 is the NZBN it was issued. This company has been supervised by 8 directors: Terrence Alexander Stirling - an active director whose contract started on 04 Dec 1996,
Margaret Anne Stirling - an active director whose contract started on 25 Jan 2002,
Nigel Grant Stirling - an active director whose contract started on 20 May 2020,
Howard James Paterson - an inactive director whose contract started on 18 Nov 1993 and was terminated on 04 Dec 1996,
Dougal Rillstone - an inactive director whose contract started on 18 Nov 1993 and was terminated on 04 Dec 1996.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Stirling Holdings Limited Shareholder NZBN: 9429046141101 |
Balclutha Balclutha 9230 New Zealand |
28 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | White Water Holdings Limited Shareholder NZBN: 9429038466502 Company Number: 681093 |
13 Oct 1993 - 28 Jun 2017 | |
| Entity | White Water Holdings Limited Shareholder NZBN: 9429038466502 Company Number: 681093 |
13 Oct 1993 - 28 Jun 2017 | |
| Individual | Stirling, Terrence Alexander |
R D 2 Milton |
13 Oct 1993 - 28 Jun 2017 |
Ultimate Holding Company
Terrence Alexander Stirling - Director
Appointment date: 04 Dec 1996
Address: Rd 2, Milton, 9292 New Zealand
Address used since 17 Sep 2015
Margaret Anne Stirling - Director
Appointment date: 25 Jan 2002
Address: Rd 2, Milton, 9292 New Zealand
Address used since 17 Sep 2015
Nigel Grant Stirling - Director
Appointment date: 20 May 2020
Address: Balclutha, 9230 New Zealand
Address used since 07 Sep 2022
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 20 May 2020
Howard James Paterson - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 04 Dec 1996
Address: Orbells Crossing, Waikouaiti,
Address used since 18 Nov 1993
Dougal Rillstone - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 04 Dec 1996
Address: Dunedin,
Address used since 18 Nov 1993
Bernard Joseph O'donnell - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 04 Dec 1996
Address: Dunedin,
Address used since 18 Nov 1993
Albert Peter Alloo - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 18 Nov 1993
Address: Dunedin,
Address used since 13 Oct 1993
Peter Bertram Alloo - Director (Inactive)
Appointment date: 13 Oct 1993
Termination date: 18 Nov 1993
Address: Dunedin,
Address used since 13 Oct 1993
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