General information
Mt Eden Holdings Limited
Type: NZ Limited Company (Ltd)9429038220791
New Zealand Business Number
829807
Company Number
Registered
Company Status
Mt Eden Holdings Limited (issued a business number of 9429038220791) was started on 11 Oct 1996. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. Mt Eden Holdings Limited used other names, namely: Whitianga Marine Consultants Limited from 11 Oct 1996 to 18 Sep 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Keegan, Anthony (an individual) located at Remuera, Auckland postcode 1050. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Randall Keegan
Remuera, Auckland, 1050
Address used since 01 Jul 2004 |
Director | 27 Sep 2000 - current |
|
Maurice Reed Goodwin
Greenlane, Auckland,
Address used since 02 Jul 1998 |
Director | 02 Jul 1998 - 27 Sep 2000 |
|
Winton John Brooke Hibberdine
Whitianga,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 02 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 19 Aug 2008 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 19 Aug 2008 - 30 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Aug 2007 - 19 Aug 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 08 Sep 2003 - 06 Aug 2007 |
| 3rd Floor, 35 Albert Street, Auckland | Physical | 27 Jul 2000 - 27 Jul 2000 |
| Level 6, 70 Shortland Street, Auckland | Physical | 27 Jul 2000 - 08 Sep 2003 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 27 Jul 2000 - 08 Sep 2003 |
| 3rd Floor, 35 Albert Street, Auckland | Registered | 11 Apr 2000 - 27 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Anthony Individual |
Remuera Auckland 1050 |
11 Oct 1996 - current |
Location
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