Melrose Land Company Limited, a registered company, was started on 19 Jun 2009. 9429032227857 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 2 directors: Miranda Jane Rutherford - an active director whose contract started on 19 Jun 2009,
Dugald Kenneth Rutherford - an active director whose contract started on 19 Jun 2009.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 32B Sheffield Crescent, Burnside, Christchurch, 8053 (types include: physical, service).
Melrose Land Company Limited had been using 32B Sheffield Crescent, Christchurch as their registered address until 11 May 2020.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Previous address
Address: 32b Sheffield Crescent, Christchurch New Zealand
Registered & physical address used from 19 Jun 2009 to 11 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Tp Trustees 2019 Limited Shareholder NZBN: 9429047430518 |
Christchurch 8013 New Zealand |
22 Apr 2020 - |
| Individual | Rutherford, Miranda Jane |
Rd 1 Hawarden 7385 New Zealand |
19 Jun 2009 - |
| Individual | Rutherford, Dugald Kenneth |
Rd 1 Hawarden 7385 New Zealand |
19 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rutherford, Dugald Kenneth |
Rd 1 Hawarden 7385 New Zealand |
19 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rutherford, Miranda Jane |
Rd 1 Hawarden 7385 New Zealand |
19 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Etherington, Charles Warren |
Merivale Christchurch |
19 Jun 2009 - 22 Apr 2020 |
Miranda Jane Rutherford - Director
Appointment date: 19 Jun 2009
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 31 May 2016
Dugald Kenneth Rutherford - Director
Appointment date: 19 Jun 2009
Address: Rd 1, Hawarden, 7385 New Zealand
Address used since 31 May 2016
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