Melia Investments Dlw Limited was started on 21 Aug 2013 and issued an NZ business number of 9429030107106. This registered LTD company has been run by 2 directors: Daniel Kenneth Woollaston - an active director whose contract began on 21 Aug 2013,
Lucy Janet Woollaston - an active director whose contract began on 21 Aug 2013.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 141 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Up to 02 Jul 2015, Melia Investments Dlw Limited had been using 199 Broadway, Stratford, Stratford as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Woollaston, Lucy Janet (a director) located at Khandallah, Wellington postcode 6035.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Woollaston, Daniel Kenneth - located at Khandallah, Wellington. Melia Investments Dlw Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: 199 Broadway, Stratford, Stratford, 4332 New Zealand
Physical & registered address used from 21 Aug 2013 to 02 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Director | Woollaston, Lucy Janet |
Khandallah Wellington 6035 New Zealand |
21 Aug 2013 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Woollaston, Daniel Kenneth |
Khandallah Wellington 6035 New Zealand |
21 Aug 2013 - |
Daniel Kenneth Woollaston - Director
Appointment date: 21 Aug 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Nov 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Aug 2018
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 24 Jun 2015
Lucy Janet Woollaston - Director
Appointment date: 21 Aug 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Aug 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 07 Nov 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 24 Jun 2015
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