General information
Mh Impact Investments Limited
Type: NZ Limited Company (Ltd)9429030543164
New Zealand Business Number
3968280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109862185
GST Number
E321240 - Excavating Services
E321225 - Earthmoving Plant And Equipment Hiring With Operator
E321230 - Earthmoving Services
E321220 - Demolition Of Buildings Or Other Structures
Industry classification codes with description
Mh Impact Investments Limited (New Zealand Business Number 9429030543164) was registered on 04 Sep 2012. 5 addresess are in use by the company: 1050 Links Road, Rd 3, Napier, 4183 (type: postal, office). 1 Puketapu Road, Taradale, Napier had been their physical address, until 20 Apr 2018. 600 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 600 shares (100% of shares), namely:
Mantell-Harding, William Bruce (an individual) located at Rd 3, Napier postcode 4183,
Taylor, Valerie Anne (an individual) located at Rd 3, Napier postcode 4183. "Excavating services" (business classification E321240) is the category the ABS issued to Mh Impact Investments Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1050 Links Road, Rd 3, Napier, 4183 | Physical & registered & service | 20 Apr 2018 |
| 1050 Links Road, Rd 3, Napier, 4183 | Postal & office & delivery | 06 Aug 2020 |
Contact info
1 642 1720665
Phone (Phone)
info@mhearthworks.co.nz
Email
accounts@mhearthworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mhearthworks.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Bruce Mantell-harding
Rd 3, Napier, 4183
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Valerie Ann Taylor
Rd 3, Napier, 4183
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - 24 May 2023 |
|
William Bruce Mantell-harding
Rd 3, Napier, 4183
Address used since 04 Sep 2012 |
Director | 04 Sep 2012 - 08 Oct 2019 |
|
Dyson Robert Mantell-harding
Rd 3, Napier, 4183
Address used since 01 Jun 2015 |
Director | 04 Sep 2012 - 28 Jul 2019 |
|
Aliesha Mantell-harding
Napier South, Napier, 4110
Address used since 01 Jun 2015 |
Director | 04 Sep 2012 - 28 Jul 2019 |
Addresses
Principal place of activity
| 1050 Links Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| 1 Puketapu Road, Taradale, Napier, 4112 | Physical & registered | 11 Apr 2017 - 20 Apr 2018 |
| 1a Puketapu Road, Taradale, Napier, 4112 | Physical & registered | 31 Jul 2015 - 11 Apr 2017 |
| Taylor Business Advisory Ltd, 7b Hooker Avenue, Napier, 4110 | Registered & physical | 04 Sep 2012 - 31 Jul 2015 |
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantell-harding, William Bruce Individual |
Rd 3 Napier 4183 |
04 Sep 2012 - current |
|
Taylor, Valerie Anne Individual |
Rd 3 Napier 4183 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
Napier |
29 Mar 2016 - 18 Sep 2019 |
|
Robinson, Sach Sheree Individual |
Rd 3 Napier 4183 |
29 Mar 2016 - 18 Sep 2019 |
|
Davies, Robert Darren Alan Individual |
Havelock North Havelock North 4130 |
09 Oct 2019 - 20 Jul 2022 |
|
Morgan, Christopher Wight Debrotherton Individual |
Havelock North Havelock North 4130 |
04 Sep 2012 - 20 Jul 2022 |
|
Morgan, Christopher Wight Debrotherton Individual |
Havelock North Havelock North 4130 |
04 Sep 2012 - 20 Jul 2022 |
|
Robinson, Sach Sheree Individual |
Rd 3 Napier 4183 |
29 Mar 2016 - 18 Sep 2019 |
|
Mantell-harding, Aliesha Individual |
Napier South Napier 4110 |
23 Mar 2015 - 18 Sep 2019 |
|
Mantell-harding, Dyson Robert Individual |
Rd 3 Napier 4183 |
29 Mar 2016 - 18 Sep 2019 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
04 Sep 2012 - 29 Mar 2016 | |
|
Gibbs, Christine Olive Individual |
Pirimai Napier 4112 |
04 Sep 2012 - 23 Mar 2015 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
Napier |
29 Mar 2016 - 18 Sep 2019 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
04 Sep 2012 - 29 Mar 2016 |
Location
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|
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|
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|
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