Melrose Farm Limited, a registered company, was started on 16 Jan 1961. 9429031950329 is the number it was issued. This company has been supervised by 2 directors: Juliet Elizabeth Kirke - an active director whose contract started on 10 May 1991,
Charles Brian Kirke - an active director whose contract started on 24 May 1991.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Melrose Farm Limited had been using Hubbard Churcher & Co, 39 George Street, Timaru as their registered address until 27 Oct 2009.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20%).
Previous addresses
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 06 Dec 2004 to 27 Oct 2009
Address: C/o Hubbard & Churcher, Public Accountants, 39 George St, Timaru
Registered address used from 30 Nov 2000 to 06 Dec 2004
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 25 Jun 1997 to 27 Oct 2009
Address: C/o Hubbard & Churcher, Public Accountants, George St, Timaru
Registered address used from 14 Nov 1996 to 30 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Kirke, Juliet Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
17 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Kirke, Charles Brian |
Rd 2 Blenheim 7272 New Zealand |
23 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirke, Charles Brian |
Karaka Point Picton |
16 Jan 1961 - 15 Nov 2005 |
| Other | Perpetual Trustees Estate Co Ltd Jointly | 16 Jan 1961 - 15 Nov 2005 | |
| Individual | Kirke, Charles Brian |
Karaka Point Picton |
16 Jan 1961 - 15 Nov 2005 |
| Other | Null - Perpetual Trustees Estate Co Ltd Jointly | 16 Jan 1961 - 15 Nov 2005 | |
| Individual | Hubbard, Allan James |
Timaru 7910 New Zealand |
23 Jun 2009 - 23 Nov 2011 |
Juliet Elizabeth Kirke - Director
Appointment date: 10 May 1991
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 19 Oct 2009
Charles Brian Kirke - Director
Appointment date: 24 May 1991
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 19 Oct 2009
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