Mhm Holdings Limited, a registered company, was registered on 11 Nov 1938. 9429040743219 is the NZ business number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been supervised by 5 directors: Derek Ranald Macdonald - an active director whose contract started on 07 Sep 1988,
Benjamin William Macdonald - an active director whose contract started on 21 Jul 2021,
Ross William Macdonald - an inactive director whose contract started on 07 Sep 1988 and was terminated on 15 Jun 2021,
Trevor Edgar Tabron - an inactive director whose contract started on 07 Sep 1988 and was terminated on 19 Nov 1999,
Elizabeth Kathleen Macdonald - an inactive director whose contract started on 07 Sep 1988 and was terminated on 23 May 1997.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 5 Kalmia Street, Ellerslie, Auckland (category: physical, service).
Mhm Holdings Limited had been using 227-231 Great South Road, Greenlane, Auckland as their physical address until 28 Sep 2000.
Old names for the company, as we found at BizDb, included: from 11 Nov 1938 to 01 Apr 2005 they were called Macdonald Halligan Motors Limited.
A total of 371612 shares are issued to 3 shareholders (3 groups). The first group includes 185806 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 146266 shares (39.36 per cent). Lastly we have the 3rd share allotment (39540 shares 10.64 per cent) made up of 1 entity.
Previous addresses
Address: 227-231 Great South Road, Greenlane, Auckland
Physical address used from 28 Sep 2000 to 28 Sep 2000
Address: 233 Great South Road, Greenlane, Auckland
Physical address used from 28 Sep 2000 to 08 Dec 2003
Address: 227-231 Great South Rd, Greenlane, Auckland
Registered address used from 28 Sep 2000 to 08 Dec 2003
Basic Financial info
Total number of Shares: 371612
Annual return filing month: October
Annual return last filed: 24 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 185806 | |||
| Entity (NZ Limited Company) | Rm Trustee Limited Shareholder NZBN: 9429034732557 |
Ellerslie Auckland Null New Zealand |
29 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 146266 | |||
| Entity (NZ Limited Company) | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 |
Ellerslie Auckland Null New Zealand |
29 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 39540 | |||
| Director | Macdonald, Derek Ranald |
Remuera Auckland 1050 New Zealand |
29 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Alexander Duncan |
Paddingon New South Wales 2021 Australia |
15 Feb 2022 - 06 Mar 2025 |
| Entity | Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 |
25 Sep 2009 - 25 Sep 2009 | |
| Individual | Macdonald, Derek Ranald |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
| Individual | Macdonald, Ross William |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
| Individual | Lane, Gerald Ross |
Palmerston North |
11 Nov 1938 - 30 Sep 2005 |
| Individual | Macdonald, Ross William |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
| Individual | Macdonald, Ross William |
Remuera Auckland 1050 New Zealand |
29 Sep 2010 - 28 Oct 2021 |
| Individual | Macdonald, Elizabeth Kathleen |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
| Entity | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 |
25 Sep 2009 - 25 Sep 2009 | |
| Individual | Macdonald, Derek Ranald |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
| Entity | A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 |
11 Nov 1938 - 29 Sep 2010 | |
| Entity | A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 |
11 Nov 1938 - 29 Sep 2010 | |
| Entity | Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 |
25 Sep 2009 - 25 Sep 2009 | |
| Individual | Macdonald, Ross William |
Remuera Auckland |
25 Sep 2009 - 25 Sep 2009 |
| Entity | Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 |
25 Sep 2009 - 25 Sep 2009 |
Derek Ranald Macdonald - Director
Appointment date: 07 Sep 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 1988
Benjamin William Macdonald - Director
Appointment date: 21 Jul 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2021
Ross William Macdonald - Director (Inactive)
Appointment date: 07 Sep 1988
Termination date: 15 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2009
Trevor Edgar Tabron - Director (Inactive)
Appointment date: 07 Sep 1988
Termination date: 19 Nov 1999
Address: Rd 4, Papakura, Auckland,
Address used since 07 Sep 1988
Elizabeth Kathleen Macdonald - Director (Inactive)
Appointment date: 07 Sep 1988
Termination date: 23 May 1997
Address: 9 Bourne St, Mt Eden, Auckland,
Address used since 07 Sep 1988
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