General information
Mukden Holdings Limited
Type: NZ Limited Company (Ltd)9429038070259
New Zealand Business Number
860570
Company Number
Registered
Company Status
Mukden Holdings Limited (NZBN 9429038070259) was launched on 05 Jun 1997. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 01 Nov 2012. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Inglis, Roderick Wightman (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 01 Nov 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 09 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Wightman Inglis
Saint Marys Bay, Auckland, 1011
Address used since 24 Oct 2012 |
Director | 15 Nov 1998 - current |
|
Christopher Donald Healy Ross
St Marys Bay, Auckland, 1011
Address used since 30 Apr 2017 |
Director | 30 Apr 2017 - current |
|
John Heimsath
Herne Bay, Auckland,
Address used since 05 Jun 1997 |
Director | 05 Jun 1997 - 15 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 26 Oct 2011 - 01 Nov 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Ave, Auckland | Physical & registered | 18 May 2007 - 26 Oct 2011 |
| 11th Floor, Kh Lai Building, 99 Queen Street, Auckland | Registered | 11 Apr 2000 - 18 May 2007 |
| 11-15 Railway Street, Newmarket, Auckland | Physical | 30 Dec 1998 - 18 May 2007 |
| 11th Floor, Kh Lai Building, 99 Queen Street, Auckland | Registered | 30 Dec 1998 - 11 Apr 2000 |
| 11th Floor, Kh Lai Building, 99 Queen Street, Auckland | Physical | 30 Dec 1998 - 30 Dec 1998 |
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Roderick Wightman Individual |
Saint Marys Bay Auckland 1011 |
05 Jun 1997 - current |
Location
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|
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Corvus New Zealand Limited Level 4, 52 Symonds Street |