Melise & Ken Properties Limited was launched on 29 Jun 2007 and issued a New Zealand Business Number of 9429033296029. The registered LTD company has been managed by 3 directors: Kenneth James Alchin - an active director whose contract started on 10 Apr 2008,
Melise Hawkins - an active director whose contract started on 10 Apr 2008,
Gary John Nisbet - an inactive director whose contract started on 29 Jun 2007 and was terminated on 10 Apr 2008.
As stated in the BizDb data (last updated on 27 Apr 2024), this company registered 3 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Up until 31 Aug 2023, Melise & Ken Properties Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
BizDb identified old names for this company: from 29 Jun 2007 to 10 Apr 2008 they were named Parani No 3 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hawkins, Melise (an individual) located at Birkenhead, North Shore City.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Alchin, Kenneth - located at Birkenhead, North Shore City.
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & service address used from 29 Jun 2007 to 31 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hawkins, Melise |
Birkenhead North Shore City New Zealand |
10 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Alchin, Kenneth |
Birkenhead North Shore City New Zealand |
10 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nisbet, Gary John |
Te Atatu Peninsula Auckland |
29 Jun 2007 - 27 Jun 2010 |
Kenneth James Alchin - Director
Appointment date: 10 Apr 2008
Address: Birkenhead, North Shore City, 626 New Zealand
Address used since 30 Jul 2015
Melise Hawkins - Director
Appointment date: 10 Apr 2008
Address: Birkenhead, North Shore City, 626 New Zealand
Address used since 30 Jul 2015
Gary John Nisbet - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 10 Apr 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 29 Jun 2007
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