M & H 2015 Limited was incorporated on 26 Nov 2015 and issued a number of 9429042088950. This registered LTD company has been run by 1 director, named Darren James Knight - an active director whose contract started on 26 Nov 2015.
According to our database (updated on 30 May 2025), the company uses 1 address: Unit F, Building 1, 3 Ceres Court,, Rosedale, Albany, North Shore City,, Auckland, 0632 (types include: office, registered).
Until 19 Nov 2024, M & H 2015 Limited had been using Unit 5D, 331 Rosedale Road, Albany, Auckland as their registered address.
BizDb found more names for the company: from 26 Nov 2015 to 22 Apr 2016 they were named M & H (2015) Limited.
A total of 20000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 19400 shares are held by 3 entities, namely:
Knight Gerrard Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Gerrard, Faye Marie (an individual) located at Rd 6, Point Wells postcode 0986,
Knight, Darren James (a director) located at Rd 6, Point Wells postcode 0986.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 200 shares) and includes
Gerrard, Faye Marie - located at Rd 6, Point Wells.
The 3rd share allocation (400 shares, 2%) belongs to 1 entity, namely:
Knight, Darren James, located at Rd 6, Point Wells (a director). M & H 2015 Limited is classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address #1: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 29 Mar 2023 to 19 Nov 2024
Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 04 Oct 2016 to 04 Apr 2019
Address #3: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Nov 2015 to 04 Oct 2016
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19400 | |||
| Entity (NZ Limited Company) | Knight Gerrard Trustee Limited Shareholder NZBN: 9429034160978 |
Albany Auckland 0632 New Zealand |
07 Jun 2024 - |
| Individual | Gerrard, Faye Marie |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2018 - |
| Director | Knight, Darren James |
Rd 6 Point Wells 0986 New Zealand |
26 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Gerrard, Faye Marie |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Knight, Darren James |
Rd 6 Point Wells 0986 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Knight Gerrard Family Trust |
Albany Auckland 0632 New Zealand |
10 Dec 2020 - 07 Jun 2024 |
Darren James Knight - Director
Appointment date: 26 Nov 2015
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 07 Jun 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Mar 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Dec 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 26 Nov 2015
Address: Matakana, 0985 New Zealand
Address used since 22 Feb 2018
Address: Matakana, 0985 New Zealand
Address used since 04 Mar 2019
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