General information
Mhm Automation Limited
Type: NZ Limited Company (Ltd)9429031961486
New Zealand Business Number
125412
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
010346444
GST Number
Mhm Automation Limited (issued a New Zealand Business Number of 9429031961486) was registered on 20 Nov 1987. 5 addresess are currently in use by the company: 53 Lunns Road, Middleton, Christchurch, 8024 (type: postal, office). 142 Neilson Street, Onehunga, Auckland had been their registered address, until 11 Apr 2016. Mhm Automation Limited used more names, namely: Mercer Group Limited from 30 Nov 2009 to 01 Sep 2020, Broadway Industries Limited (20 Nov 1987 to 30 Nov 2009). 89335734 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 89335734 shares (100 per cent of shares), namely:
Merlin Nzd Bidco Limited (an entity) located at 30 Gaunt Street, Auckland postcode 1010. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lunns Road, Middleton, Christchurch, 8024 | Registered & physical & service | 11 Apr 2016 |
| 53 Lunns Road, Middleton, Christchurch, 8024 | Postal & office & delivery | 03 Mar 2020 |
Contact info
64 272305078
Phone (Phone)
i.mcgregor@mhmautomation.com
Email
chchaccounts@mhmautomation.com
Email (nzbn-reserved-invoice-email-address-purpose)
chchaccounts@mercers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
imcgregor@mercers.co.nz
Email
www.mercers.co.nz
Website
www.mhmautomation.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Rookes
Cashmere, Christchurch, 8022
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - current |
|
Colin Neal
Fendalton, Christchurch, 8052
Address used since 01 Mar 2021
Remuera, Auckland, 1050
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Andrew James Barclay
Rd 6, Christchurch, 7676
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
| Massimo Bizzi | Director | 06 Mar 2024 - current |
| Kevin Gerard Harry | Director | 06 Mar 2024 - current |
|
Paul Richard Smart
Murrays Bay, Auckland, 0630
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 06 Mar 2024 |
|
George Humphry Davy Rolleston
Melbourne, 3146
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 06 Mar 2024 |
|
Trevor John Burt
Kennedys Bush, Christchurch, 8025
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 06 Mar 2024 |
|
Colin Ashley Neal
Fendalton, Christchurch, 8052
Address used since 01 Jan 1970 |
Director | 01 May 2020 - 30 Jun 2023 |
|
John Dennehy
Coatesville, 0793
Address used since 30 May 2016
Coatesville, 0793
Address used since 24 Jun 2017 |
Director | 26 Feb 2015 - 23 Oct 2019 |
|
Humphry John Davy Rolleston
Christchurch, 8014
Address used since 28 Feb 2014 |
Director | 03 Dec 1992 - 12 Jul 2016 |
|
Garry John Diack
St Albans, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 06 May 2011 - 30 Nov 2015 |
|
Rodger David Shepherd
Rd 1, Howick, 2571
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 11 Aug 2015 |
|
Stuart Barry Heal
Cromwell, 9310
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 15 Jan 2013 |
|
Paul Hewitson
Akaroa, Akaroa, 7520
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 31 Jul 2012 |
|
Ian Ferguson Farrant
Morris Straight, Highway 6, Wanaka, Otago,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 06 May 2011 |
|
Alister John Lawrence
St Heliers, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 30 Jun 2004 |
|
Allan James Hubbard
Timaru,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 31 Dec 1999 |
|
John Ernest Nichol
Butchers Road, Ohoka, Kaiapoi,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 23 Feb 1998 |
|
Joseph Roger Clark
Christchurch,
Address used since 03 Dec 1992 |
Director | 03 Dec 1992 - 07 Jul 1994 |
Addresses
Principal place of activity
| 53 Lunns Road , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 142 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 16 Jul 2012 - 11 Apr 2016 |
| 7 Corban Avenue, Henderson, Auckland | Registered & physical | 24 Jul 2002 - 16 Jul 2012 |
| C/- Mercer Stainless Steel, 95 May Road, Mt Roskill, Auckland | Physical | 23 Feb 2000 - 23 Feb 2000 |
| C/- Mercer Stainless Ltd, 681 Rosebank Rd, Avondale, Auckland | Physical | 23 Feb 2000 - 24 Jul 2002 |
| C/-mercer Stainless Limited, 95 May Road, Mt Roskill, Auckland | Registered | 23 Feb 2000 - 24 Jul 2002 |
| 4th Floor, Scales House, Cnr Montreal &, Cashel Streets, Christchurch | Physical | 05 Mar 1999 - 23 Feb 2000 |
| C/- Mercer Stainless Ltd, 2nd Floor, 268-270 Manukau Road, Epsom, Auckland | Registered | 20 Jun 1997 - 23 Feb 2000 |
| 4th Floor Scales House, Cnr Montreal & Cashel St, Christchurch | Registered | 24 Apr 1997 - 20 Jun 1997 |
| The Shades Arcade, 3rd Floor, 110 Hereford Street, Christchurch | Registered | 10 May 1993 - 24 Apr 1997 |
Financial Data
Financial info
89335734
Total number of Shares
February
Annual return filing month
June
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 89335734
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlin Nzd Bidco Limited Shareholder NZBN: 9429051756499 Entity (NZ Limited Company) |
30 Gaunt Street Auckland 1010 |
06 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withlaro Holdings Limited Shareholder NZBN: 9429042180333 Company Number: 5886469 Entity |
05 Mar 2024 - 06 Mar 2024 | |
|
Neal, Vanessa Individual |
Remuera Auckland 1050 |
08 Jun 2023 - 06 Mar 2024 |
|
Rookes, Richard George Director |
Cashmere Christchurch 8022 |
02 Mar 2020 - 06 Mar 2024 |
|
Rookes, Richard George Director |
Cashmere Christchurch 8022 |
02 Mar 2020 - 06 Mar 2024 |
|
Rookes, Richard George Director |
Cashmere Christchurch 8022 |
02 Mar 2020 - 06 Mar 2024 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
05 Mar 2024 - 06 Mar 2024 | |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
04 Mar 2022 - 06 Mar 2024 |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
04 Mar 2022 - 06 Mar 2024 |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
04 Mar 2022 - 06 Mar 2024 |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
04 Mar 2022 - 06 Mar 2024 |
|
Dell, John Anthony Individual |
Surfers Paradise Queensland 4217 |
04 Mar 2022 - 06 Mar 2024 |
|
Gerrie, Jason Individual |
01 May 2023 - 06 Mar 2024 | |
|
Jajar Investments Limited Shareholder NZBN: 9429037369972 Company Number: 1014533 Entity |
Rd 6 Christchurch 7676 |
01 May 2023 - 06 Mar 2024 |
|
Rolleston, Humphry John Davy Individual |
Christchurch |
08 Feb 2006 - 06 Mar 2024 |
|
Rolleston, Humphry John Davy Individual |
Christchurch |
08 Feb 2006 - 06 Mar 2024 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
05 Mar 2024 - 06 Mar 2024 | |
|
Ritchie, Andrew Individual |
Auckland 0816 |
05 Mar 2024 - 06 Mar 2024 |
|
Willis, William Individual |
Sumner Christchurch 8081 |
23 Feb 2021 - 05 Mar 2024 |
|
Willis, William Individual |
Sumner Christchurch 8081 |
23 Feb 2021 - 05 Mar 2024 |
|
Willis, William Individual |
Sumner Christchurch 8081 |
23 Feb 2021 - 05 Mar 2024 |
|
Burt, Trevor John Individual |
Kennedys Bush Christchurch 8025 |
04 Mar 2022 - 05 Mar 2024 |
|
Shepherd, Rodger David Individual |
Whitford Auckland 2571 |
15 May 2012 - 05 Mar 2024 |
|
Hewitson, Paul Individual |
Akaroa Akaroa 7520 |
02 Mar 2011 - 05 Mar 2024 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
04 Mar 2022 - 05 Mar 2024 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
04 Mar 2022 - 05 Mar 2024 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
04 Mar 2022 - 05 Mar 2024 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
04 Mar 2022 - 05 Mar 2024 |
|
Mcgregor, Ian Individual |
Prebbleton Prebbleton 7604 |
23 Feb 2021 - 05 Mar 2024 |
|
Mcgregor, Ian Individual |
St Albans Christchurch 8052 |
23 Feb 2021 - 05 Mar 2024 |
|
Mcgregor, Ian Individual |
St Albans Christchurch 8052 |
23 Feb 2021 - 05 Mar 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
23 Feb 2021 - 05 Mar 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
23 Feb 2021 - 05 Mar 2024 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
23 Feb 2021 - 05 Mar 2024 |
|
Ballynagarrick Investments Limited Shareholder NZBN: 9429037901455 Company Number: 896876 Entity |
Eden Terrace Auckland 1021 |
04 Mar 2022 - 05 Mar 2024 |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
Fendalton Christchurch 8014 |
08 Feb 2006 - 05 Mar 2024 |
|
Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 Entity |
Havelock North Havelock North 4130 |
23 Feb 2021 - 05 Mar 2024 |
|
Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 Entity |
Havelock North Havelock North 4130 |
23 Feb 2021 - 05 Mar 2024 |
|
Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 Entity |
Havelock North Havelock North 4130 |
23 Feb 2021 - 05 Mar 2024 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
02 Feb 2005 - 02 Feb 2005 | |
|
Graeme, Bruce Lowe Individual |
Auckland |
20 Nov 1987 - 21 Jan 2008 |
|
Neal, Colin Individual |
Glandovey Road, Fendalton Christchurch 8052 |
04 Mar 2022 - 02 Oct 2023 |
|
Hubbard Churcher Trust Management Limited Other |
02 Mar 2011 - 07 Feb 2014 | |
|
Parvenu Holdings Limited Shareholder NZBN: 9429039702104 Company Number: 315217 Entity |
20 Nov 1987 - 23 Feb 2021 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
07 Feb 2014 - 23 Feb 2021 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
20 Nov 1987 - 02 Feb 2005 | |
|
Crown Asset Management Limited Shareholder NZBN: 9429030795297 Company Number: 3723745 Entity |
04 Feb 2013 - 07 Feb 2014 | |
|
Whitford Equity Investments Limited Shareholder NZBN: 9429041073087 Company Number: 4924199 Entity |
07 Feb 2014 - 23 Feb 2021 | |
|
Spence Investment Holdings Limited Shareholder NZBN: 9429040010601 Company Number: 203192 Entity |
01 Nov 2016 - 23 Feb 2021 | |
|
Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 Company Number: 946852 Entity |
23 Feb 2016 - 23 Feb 2021 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Feb 2005 - 08 Feb 2006 | |
|
Quiver Tree Limited Shareholder NZBN: 9429039270504 Company Number: 452577 Entity |
01 Nov 2016 - 23 Feb 2021 | |
|
Parbrook Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
07 Feb 2014 - 23 Feb 2021 | |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
20 Nov 1987 - 02 Feb 2005 | |
|
Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 Entity |
01 Sep 2017 - 20 Feb 2018 | |
|
Custodial Services Lrd Other |
Tauranga Tauranga 3110 |
23 Feb 2021 - 24 Jan 2023 |
|
Custodial Services Lrd Other |
Tauranga Tauranga 3110 |
23 Feb 2021 - 24 Jan 2023 |
|
Backhouse, Janet Individual |
Lambton Quay Wellington 6040 |
23 Jan 2004 - 23 Jan 2004 |
|
Crown Asset Management Limited Shareholder NZBN: 9429030795297 Company Number: 3723745 Entity |
04 Feb 2013 - 07 Feb 2014 | |
|
Fraher, Lola Daphne Individual |
Merivale Christchurch |
23 Jan 2004 - 27 Jun 2010 |
|
Parbrook Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
07 Feb 2014 - 23 Feb 2021 | |
|
Alison Mercer Limited Shareholder NZBN: 9429046316745 Company Number: 6405932 Entity |
Havelock North Havelock North 4130 |
01 Sep 2017 - 20 Feb 2018 |
|
Murray Capital Rakaia Fund Limited Partnership Other |
02 Mar 2011 - 01 Nov 2016 | |
|
Accelerated Transaction Consulting Limited Shareholder NZBN: 9429033534572 Company Number: 1920401 Entity |
Takapuna 0622 Auckland |
07 Feb 2014 - 23 Feb 2021 |
|
Chow, Sik-on Individual |
Pakuranga |
23 Jan 2004 - 23 Jan 2004 |
|
Whitford Equity Investments Limited Shareholder NZBN: 9429041073087 Company Number: 4924199 Entity |
Rd 1 Howick 2571 |
07 Feb 2014 - 23 Feb 2021 |
|
J I Urguhart Family Ac, Russell John Field Anthony James Palmers Individual |
Avonhead Christchurch 8042 |
23 Jan 2004 - 07 Feb 2014 |
|
Spence Investment Holdings Limited Shareholder NZBN: 9429040010601 Company Number: 203192 Entity |
Ashburton 7700 |
01 Nov 2016 - 23 Feb 2021 |
|
Rd & Tr Shepherd Limited Shareholder NZBN: 9429037653538 Company Number: 946852 Entity |
Whitford Auckland |
23 Feb 2016 - 23 Feb 2021 |
|
Quiver Tree Limited Shareholder NZBN: 9429039270504 Company Number: 452577 Entity |
Christchurch Central Christchurch 8013 |
01 Nov 2016 - 23 Feb 2021 |
|
Parvenu Holdings Limited Shareholder NZBN: 9429039702104 Company Number: 315217 Entity |
Wanaka 9305 |
20 Nov 1987 - 23 Feb 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
07 Feb 2014 - 23 Feb 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
07 Feb 2014 - 23 Feb 2021 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
07 Feb 2014 - 23 Feb 2021 |
|
Lobb, Barry Individual |
Westport Westport 7825 |
02 Feb 2007 - 23 Feb 2021 |
|
Lobb, Barry David Individual |
Westport |
02 Feb 2005 - 02 Feb 2005 |
|
Farrant, Ian Ferguson Individual |
Dunedin |
20 Nov 1987 - 02 Mar 2011 |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
20 Nov 1987 - 02 Feb 2005 | |
|
Jones Mackay Limited Shareholder NZBN: 9429031962841 Company Number: 125157 Entity |
08 Feb 2006 - 02 Feb 2012 | |
|
Rangitata Plains Farms Limited Shareholder NZBN: 9429031978927 Company Number: 123551 Entity |
08 Feb 2006 - 02 Mar 2011 | |
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 Entity |
23 Jan 2004 - 27 Jun 2010 | |
|
Noh Consulting Pty Limited Other |
02 Mar 2009 - 02 Mar 2011 | |
|
Fontmell Farm Limited Shareholder NZBN: 9429040302232 Company Number: 147954 Entity |
23 Jan 2004 - 23 Jan 2004 | |
|
Allan James And Margaret Jane Hubbard Other |
23 Jan 2004 - 07 Feb 2014 | |
|
Asset Management Limited Shareholder NZBN: 9429040354248 Company Number: 139364 Entity |
20 Nov 1987 - 02 Feb 2005 | |
|
Fontmell Farm Limited Shareholder NZBN: 9429040302232 Company Number: 147954 Entity |
23 Jan 2004 - 23 Jan 2004 | |
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 Entity |
21 Jan 2008 - 02 Mar 2009 | |
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 Entity |
23 Jan 2004 - 27 Jun 2010 | |
|
Jones Mackay Limited Shareholder NZBN: 9429031962841 Company Number: 125157 Entity |
08 Feb 2006 - 02 Feb 2012 | |
|
Duxford Investments Limited Shareholder NZBN: 9429031961882 Company Number: 125352 Entity |
20 Nov 1987 - 02 Feb 2005 | |
|
Rangitata Plains Farms Limited Shareholder NZBN: 9429031978927 Company Number: 123551 Entity |
08 Feb 2006 - 02 Mar 2011 | |
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Company Number: 147027 Entity |
21 Jan 2008 - 02 Mar 2009 | |
|
Forresters Nominee Company Limited Shareholder NZBN: 9429040333090 Company Number: 141610 Entity |
02 Feb 2005 - 02 Feb 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
02 Feb 2005 - 08 Feb 2006 | |
|
Duxford Investments Limited Shareholder NZBN: 9429031961882 Company Number: 125352 Entity |
20 Nov 1987 - 02 Feb 2005 |
Location
Companies nearby
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A W Fraser Limited 39 Lunns Road |
|
Auckcant Limited 45 Lunns Road |