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General information

M H C Holdings Limited

Type: NZ Limited Company (Ltd)
9429035969877
New Zealand Business Number
1306759
Company Number
Registered
Company Status

M H C Holdings Limited (issued a business number of 9429035969877) was started on 21 May 2003. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 07 Oct 2019. 500 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 499 shares (99.8% of shares), namely:
Cook, Maurice Hunter (an individual) located at Hyde No 3 R D, Ranfurly,
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305, Null,
Cook, Fiona Daphne (an individual) located at Hyde No 3 R D, Ranfurly. In the second group, a total of 1 shareholder holds 0.2% of all shares (1 share); it includes
Cook, Maurice Hunter (an individual) - located at Hyde No 3 R D, Ranfurly. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 07 Oct 2019
Last updated:
Directors
Name and Address Role Period
Maurice Hunter Cook
Hyde, Ranfurly, 9397
Address used since 23 Sep 2015
Director 21 May 2003 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 29 Sep 2014 - 07 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 25 Sep 2013 - 07 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Sep 2012 - 25 Sep 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Sep 2012 - 29 Sep 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 04 Sep 2009 - 28 Sep 2012
44 York Place, Dunedin Physical & registered 18 Sep 2007 - 04 Sep 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 21 May 2003 - 18 Sep 2007
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Cook, Maurice Hunter
Individual 		Hyde No 3 R D
Ranfurly
 21 May 2003 - current
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Entity (NZ Limited Company) 		24 Dungarvon Street
Wanaka 9305
Null 		19 Sep 2011 - current
Cook, Fiona Daphne
Individual 		Hyde No 3 R D
Ranfurly
 21 May 2003 - current
Cook, Henderson Hunter
Individual 		Hyde No 3 R D
Ranfurly
 21 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Maurice Hunter
Individual 		Hyde No 3 R D
Ranfurly
 21 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Entity 		21 May 2003 - 19 Sep 2011
Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Entity 		21 May 2003 - 19 Sep 2011
Location
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