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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, Henderson Hunter (an individual) located at Rd 2, Mosgiel postcode 9092,
Cook, Maurice Hunter (an individual) located at Mosgiel postcode 9092,
Winestock Trustees Limited (an entity) located at 24 Dungarvon Street, Wanaka 9305, Null. 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 Mosgiel. Businesscheck's information was last updated on 18 May 2025.

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
Mosgiel, 9092
Address used since 20 Jun 2024
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
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Cook, Henderson Hunter
Individual 		Rd 2
Mosgiel
9092 		21 May 2003 - current
Cook, Maurice Hunter
Individual 		Mosgiel
9092 		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 		Rd 2
Mosgiel
9092 		21 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Maurice Hunter
Individual 		Mosgiel
9092 		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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