David Melrose Design Limited, a registered company, was started on 13 Mar 2007. 9429033535890 is the NZ business number it was issued. The company has been supervised by 3 directors: David Murray Melrose - an active director whose contract started on 13 Mar 2007,
Shaun Bruce Collins - an inactive director whose contract started on 07 Sep 2010 and was terminated on 01 Jan 2020,
Howard Taylor - an inactive director whose contract started on 13 Mar 2007 and was terminated on 07 Sep 2010.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 88 Balmoral Road, Mount Eden, Auckland, 1024 (types include: service, registered).
David Melrose Design Limited had been using Unit 11, 147 Quay Street, Auckland as their registered address until 25 May 2015.
Past names for the company, as we identified at BizDb, included: from 21 May 2010 to 07 Sep 2010 they were called David Melrose Design Holdings Limited, from 11 May 2007 to 21 May 2010 they were called Dmm Partnership Limited and from 13 Mar 2007 to 11 May 2007 they were called Madas 53 Limited.
One entity controls all company shares (exactly 100 shares) - Melrose, David Murray - located at 1024, Mount Eden, Auckland.
Previous addresses
Address #1: Unit 11, 147 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2015 to 25 May 2015
Address #2: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 15 Sep 2010 to 22 May 2015
Address #3: C/-hk Taylor -accountant, 8 / 2 Pompallier Tce Box 47265, Ponsonby Auckland New Zealand
Registered & physical address used from 13 Mar 2007 to 15 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Melrose, David Murray |
Mount Eden Auckland 1024 New Zealand |
11 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Howard |
Ponsonby Auckland |
13 Mar 2007 - 27 Jun 2010 |
David Murray Melrose - Director
Appointment date: 13 Mar 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Feb 2010
Shaun Bruce Collins - Director (Inactive)
Appointment date: 07 Sep 2010
Termination date: 01 Jan 2020
Address: Laingholm, Waitakere, 0604 New Zealand
Address used since 07 Sep 2010
Howard Taylor - Director (Inactive)
Appointment date: 13 Mar 2007
Termination date: 07 Sep 2010
Address: Ponsonby Auckland, 1011 New Zealand
Address used since 13 Mar 2007
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