Melton Investments Limited, a registered company, was launched on 28 Mar 2007. 9429033498423 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 2 directors: Isaac Ross Mcnaughton - an active director whose contract started on 28 Mar 2007,
Joanne Kiri Mcnaughton - an active director whose contract started on 28 Mar 2007.
Updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 10 Melton Road, Mount Wellington, Auckland, 1060 (postal address),
10 Melton Road, Mount Wellington, Auckland, 1060 (office address),
10 Melton Road, Mount Wellington, Auckland, 1060 (delivery address),
10 Melton Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Melton Investments Limited had been using Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland as their physical address up until 15 Jun 2010.
Former names for the company, as we identified at BizDb, included: from 28 Mar 2007 to 03 Apr 2007 they were named Malton Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 10 Melton Road, Mount Wellington, Auckland, 1060 New Zealand
Postal & office & delivery address used from 20 Apr 2020
Principal place of activity
10 Melton Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Physical & registered address used from 28 Mar 2007 to 15 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcnaughton, Isaac Ross |
Mount Wellington Auckland 1060 New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnaughton, Joanne Kiri |
Mount Wellington Auckland 1060 New Zealand |
28 Mar 2007 - |
Isaac Ross Mcnaughton - Director
Appointment date: 28 Mar 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Jun 2010
Joanne Kiri Mcnaughton - Director
Appointment date: 28 Mar 2007
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 08 Jun 2010
Mcnaughton Software Contracting Limited
10 Melton Road
K & J Rentals (2004) Limited
7 Melton Road
Lee Electrical Service Limited
15 Melton Road
Business Kingdom Limited
17 Cotswold Lane
Brannon Technology Limited
49a Commissariat Road
Cerise Makeup Limited
59a Commissariat Road
Aderyn Limited
7 Cotswold Lane
Anahera Investments Limited
9a Skinner Road
Dhonac Investments Limited
150 Aranui Rd
Hegan Property Investments Limited
99 Aranui Road
Killarney Limited
29 Cotswold Lane
Ut Properties Limited
3 Wilkie Place