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Melmerley Investments Limited

Type: NZ Limited Company (Ltd)
9429040716480
NZBN
52523
Company Number
Registered
Company Status
Current address
Biz Solutions Ltd, Chartered
Accountants, Level 1, 46 Stanley Str
Parnell, Auckland
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2006
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2006

Melmerley Investments Limited, a registered company, was launched on 16 May 1955. 9429040716480 is the NZ business identifier it was issued. The company has been managed by 3 directors: Roger James Hull Seavill - an active director whose contract began on 07 Apr 1992,
Alan Hull Seavill - an inactive director whose contract began on 07 Apr 1982 and was terminated on 03 Jan 2001,
Geoffrey Malcolm John Brown - an inactive director whose contract began on 07 Apr 1992 and was terminated on 01 Mar 1993.
Updated on 11 May 2024, our data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, physical).
Melmerley Investments Limited had been using 1 Wood Street, Freemans Bay, Auckland as their physical address up until 05 Apr 2000.
Previous names for this company, as we established at BizDb, included: from 16 May 1955 to 29 Jul 1992 they were named Gillam & Taylor Ltd.
A single entity controls all company shares (exactly 1500 shares) - Seavill, Roger James Hull - located at 1010, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: 1 Wood Street, Freemans Bay, Auckland

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #2: C/- Chris Labb Chartered Accountant, 17 Ardmore Road, Herne Bay, Auckland

Physical address used from 05 Apr 2000 to 17 Jul 2006

Address #3: 1 Wood Street, Freemans Bay, Auckland

Registered address used from 17 Jun 1998 to 17 Jul 2006

Address #4: 9 Mainston Road, Remuera, Auckland

Registered address used from 30 Mar 1994 to 17 Jun 1998

Address #5: 2 Fern Glen Rd, St Heliers, Auckland 5

Registered address used from 05 Mar 1993 to 30 Mar 1994

Contact info
64 21 950187
07 Mar 2019 Phone
roger.seavill@colliers.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Seavill, Roger James Hull St Heliers
Auckland
1071
New Zealand
Directors

Roger James Hull Seavill - Director

Appointment date: 07 Apr 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Mar 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Mar 2004


Alan Hull Seavill - Director (Inactive)

Appointment date: 07 Apr 1982

Termination date: 03 Jan 2001

Address: Auckland 5,

Address used since 07 Apr 1982


Geoffrey Malcolm John Brown - Director (Inactive)

Appointment date: 07 Apr 1992

Termination date: 01 Mar 1993

Address: Auckland 5,

Address used since 07 Apr 1992

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