General information
Ment Holdings Limited
Type: NZ Limited Company (Ltd)9429038686061
New Zealand Business Number
630499
Company Number
Registered
Company Status
Ment Holdings Limited (issued an NZ business number of 9429038686061) was started on 13 Oct 1993. 2 addresses are currently in use by the company: 67 Princes Street, Dunedin (type: physical, registered). 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:
Stirling Holdings Limited (an entity) located at Balclutha, Balclutha postcode 9230. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Princes Street, Dunedin | Physical & registered & service | 27 May 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Alexander Stirling
Rd 2, Milton, 9292
Address used since 17 Sep 2015 |
Director | 04 Dec 1996 - current |
|
Margaret Anne Stirling
Rd 2, Milton, 9292
Address used since 17 Sep 2015 |
Director | 25 Jan 2002 - current |
|
Nigel Grant Stirling
Balclutha, 9230
Address used since 07 Sep 2022
Balclutha, Balclutha, 9230
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Howard James Paterson
Orbells Crossing, Waikouaiti,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 04 Dec 1996 |
|
Dougal Rillstone
Dunedin,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 04 Dec 1996 |
|
Bernard Joseph O'donnell
Dunedin,
Address used since 18 Nov 1993 |
Director | 18 Nov 1993 - 04 Dec 1996 |
|
Albert Peter Alloo
Dunedin,
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 18 Nov 1993 |
|
Peter Bertram Alloo
Dunedin,
Address used since 13 Oct 1993 |
Director | 13 Oct 1993 - 18 Nov 1993 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Holdings Limited Shareholder NZBN: 9429046141101 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White Water Holdings Limited Shareholder NZBN: 9429038466502 Company Number: 681093 Entity |
13 Oct 1993 - 28 Jun 2017 | |
|
White Water Holdings Limited Shareholder NZBN: 9429038466502 Company Number: 681093 Entity |
13 Oct 1993 - 28 Jun 2017 | |
|
Stirling, Terrence Alexander Individual |
R D 2 Milton |
13 Oct 1993 - 28 Jun 2017 |
Ultimate Holding Company
| Effective Date | 25 Jun 2017 |
| Name | Stirling Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6286767 |
| Country of origin | NZ |
Location
Companies nearby
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Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |