Tim Melville Trustees Limited, a registered company, was started on 16 May 2007. 9429033389967 is the NZ business identifier it was issued. The company has been run by 2 directors: Kallan Macleod - an active director whose contract began on 29 May 2023,
John Allan Berry - an inactive director whose contract began on 16 May 2007 and was terminated on 29 May 2024.
Updated on 07 May 2025, the BizDb data contains detailed information about 1 address: Po Box 9615, Newmarket, Auckland, 1149 (types include: postal, registered).
Tim Melville Trustees Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address up to 25 May 2022.
Past names for this company, as we identified at BizDb, included: from 16 May 2007 to 29 Jan 2015 they were named Collaboroom.com Limited.
A single entity controls all company shares (exactly 100 shares) - Macleod, Kallan - located at 1149, Freemans Bay, Auckland.
Other active addresses
Address #4: Po Box 9615, Newmarket, Auckland, 1149 New Zealand
Postal address used from 23 May 2024
Principal place of activity
8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 May 2007 to 25 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Macleod, Kallan |
Freemans Bay Auckland 1011 New Zealand |
01 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, John Allan |
Saint Heliers Auckland 1071 New Zealand |
04 Sep 2020 - 01 Jul 2024 |
| Entity | Vision Nominees Limited Shareholder NZBN: 9429034493441 Company Number: 1709200 |
Newmarket Auckland 1023 |
16 May 2007 - 04 Sep 2020 |
| Entity | Vision Nominees Limited Shareholder NZBN: 9429034493441 Company Number: 1709200 |
Newmarket Auckland 1023 |
16 May 2007 - 04 Sep 2020 |
Kallan Macleod - Director
Appointment date: 29 May 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 May 2023
John Allan Berry - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 29 May 2024
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 22 Apr 2010
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