Mhm Holdings Limited
Type: NZ Limited Company (Ltd)Mhm Holdings Limited (issued a business number of 9429040743219) was started on 11 Nov 1938. 2 addresses are in use by the company: 5 Kalmia Street, Ellerslie, Auckland (type: physical, service). 227-231 Great South Road, Greenlane, Auckland had been their physical address, up until 28 Sep 2000. Mhm Holdings Limited used other names, namely: Macdonald Halligan Motors Limited from 11 Nov 1938 to 01 Apr 2005. 371612 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 185806 shares (50 per cent of shares), namely:
Rm Trustee Limited (an entity) located at Ellerslie, Auckland, Null. In the second group, a total of 1 shareholder holds 39.36 per cent of all shares (146266 shares); it includes
Drm Investment Trustee Limited (an entity) - located at Ellerslie, Auckland, Null. The 3rd group of shareholders, share allotment (39540 shares, 10.64%) belongs to 1 entity, namely:
Macdonald, Derek Ranald, located at Remuera, Auckland (a director). "Financial asset investing" (business classification K624010) is the category the ABS issued Mhm Holdings Limited. Businesscheck's information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kalmia Street, Ellerslie, Auckland | Physical & service & registered | 08 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Ranald Macdonald
Remuera, Auckland, 1050
Address used since 07 Sep 1988 |
Director | 07 Sep 1988 - current |
|
Benjamin William Macdonald
Kohimarama, Auckland, 1071
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Ross William Macdonald
Remuera, Auckland, 1050
Address used since 25 Sep 2009 |
Director | 07 Sep 1988 - 15 Jun 2021 |
|
Trevor Edgar Tabron
Rd 4, Papakura, Auckland,
Address used since 07 Sep 1988 |
Director | 07 Sep 1988 - 19 Nov 1999 |
|
Elizabeth Kathleen Macdonald
9 Bourne St, Mt Eden, Auckland,
Address used since 07 Sep 1988 |
Director | 07 Sep 1988 - 23 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| 227-231 Great South Road, Greenlane, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| 233 Great South Road, Greenlane, Auckland | Physical | 28 Sep 2000 - 08 Dec 2003 |
| 227-231 Great South Rd, Greenlane, Auckland | Registered | 28 Sep 2000 - 08 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
29 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
29 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Derek Ranald Director |
Remuera Auckland 1050 |
29 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Alexander Duncan Individual |
Paddingon New South Wales 2021 |
15 Feb 2022 - 06 Mar 2025 |
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 Entity |
25 Sep 2009 - 25 Sep 2009 | |
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Macdonald, Ross William Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Lane, Gerald Ross Individual |
Palmerston North |
11 Nov 1938 - 30 Sep 2005 |
|
Macdonald, Ross William Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Macdonald, Ross William Individual |
Remuera Auckland 1050 |
29 Sep 2010 - 28 Oct 2021 |
|
Macdonald, Elizabeth Kathleen Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 Entity |
25 Sep 2009 - 25 Sep 2009 | |
|
Macdonald, Derek Ranald Individual |
Remuera Auckland |
11 Nov 1938 - 30 Sep 2005 |
|
A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 Entity |
11 Nov 1938 - 29 Sep 2010 | |
|
A G M Holdings Limited Shareholder NZBN: 9429040715087 Company Number: 52878 Entity |
11 Nov 1938 - 29 Sep 2010 | |
|
Drm Investment Trustee Limited Shareholder NZBN: 9429034732250 Company Number: 1641637 Entity |
25 Sep 2009 - 25 Sep 2009 | |
|
Macdonald, Ross William Individual |
Remuera Auckland |
25 Sep 2009 - 25 Sep 2009 |
|
Rm Trustee Limited Shareholder NZBN: 9429034732557 Company Number: 1641639 Entity |
25 Sep 2009 - 25 Sep 2009 |
 |
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