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Meljar Properties Limited

Type: NZ Limited Company (Ltd)
9429032987416
NZBN
2073126
Company Number
Registered
Company Status
Current address
Po Box 448
Gisborne 4040
New Zealand
Postal address used since 27 Jun 2019
Cnr Wainui Road & The Esplanade
Gisborne 4010
New Zealand
Office & delivery address used since 27 Jun 2019
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 19 Apr 2021

Meljar Properties Limited was started on 13 Dec 2007 and issued an NZ business number of 9429032987416. This registered LTD company has been supervised by 2 directors: Ngaire Anne Hellyer - an active director whose contract began on 13 Dec 2007,
Bryan Joseph Hellyer - an active director whose contract began on 13 Dec 2007.
As stated in the BizDb database (updated on 18 Apr 2024), this company uses 3 addresses: 71 Hansen Road, Gisborne, 4071 (registered address),
71 Hansen Road, Gisborne, 4071 (physical address),
71 Hansen Road, Gisborne, 4071 (service address),
Po Box 448, Gisborne, 4040 (postal address) among others.
Until 19 Apr 2021, Meljar Properties Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hellyer, Ngaire Anne (an individual) located at Greenmeadows, Napier.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hellyer, Bryan Joseph - located at Greenmeadows, Napier.

Addresses

Principal place of activity

Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand


Previous addresses

Address #1: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Physical & registered address used from 23 Nov 2010 to 19 Apr 2021

Address #2: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical & registered address used from 26 Aug 2009 to 23 Nov 2010

Address #3: Nigel O'leary Chartered Accountants Ltd, Level 4, Rockfrote Tower, Grey Street, Gisborne

Registered & physical address used from 13 Dec 2007 to 26 Aug 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hellyer, Ngaire Anne Greenmeadows
Napier
Shares Allocation #2 Number of Shares: 50
Individual Hellyer, Bryan Joseph Greenmeadows
Napier
Directors

Ngaire Anne Hellyer - Director

Appointment date: 13 Dec 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 13 Dec 2007


Bryan Joseph Hellyer - Director

Appointment date: 13 Dec 2007

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 13 Dec 2007