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Melrose Partnership Limited

Type: NZ Limited Company (Ltd)
9429033532530
NZBN
1921138
Company Number
Registered
Company Status
Current address
3 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 28 Mar 2019
Unit 1a, 62 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 16 Mar 2023

Melrose Partnership Limited, a registered company, was registered on 19 Mar 2007. 9429033532530 is the NZBN it was issued. This company has been run by 2 directors: Andrew John Dexter Guest - an active director whose contract began on 19 Mar 2007,
Thomas David Lloyd Richwhite - an inactive director whose contract began on 03 Apr 2007 and was terminated on 11 Dec 2007.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service).
Melrose Partnership Limited had been using 3 Byron Avenue, Takapuna, North Shore City as their physical address up to 28 Mar 2019.
Other names used by this company, as we found at BizDb, included: from 19 Mar 2007 to 26 Sep 2014 they were called Melrose Property Trust Limited.
A single entity owns all company shares (exactly 100 shares) - Viranda Holdings Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: 3 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand

Physical & registered address used from 14 Apr 2010 to 28 Mar 2019

Address #2: 3 Byron Avenue, Takapuna, Auckland

Physical & registered address used from 19 Mar 2007 to 14 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Viranda Holdings Limited
Shareholder NZBN: 9429031516631
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Viranda Pre 2011 Limited
Shareholder NZBN: 9429034871188
Company Number: 1613952
Entity Viranda Pre 2011 Limited
Shareholder NZBN: 9429034871188
Company Number: 1613952
Directors

Andrew John Dexter Guest - Director

Appointment date: 19 Mar 2007

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Jun 2014


Thomas David Lloyd Richwhite - Director (Inactive)

Appointment date: 03 Apr 2007

Termination date: 11 Dec 2007

Address: Herne Bay, Auckland,

Address used since 03 Apr 2007

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