Melba Farm Limited, a registered company, was incorporated on 22 Sep 2006. 9429033849201 is the business number it was issued. "Beef cattle farming" (ANZSIC A014220) is how the company has been classified. This company has been supervised by 2 directors: Elaine Barbara Gray - an active director whose contract started on 22 Sep 2006,
Malcolm Lloyd Gray - an active director whose contract started on 10 Nov 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Timperley Road, Parua Bay, Whangarei, 0174 (type: registered, physical).
Melba Farm Limited had been using 30 Lindsay Street, St Albans, Christchurch as their registered address until 07 Dec 2016.
Previous aliases for this company, as we managed to find at BizDb, included: from 22 Sep 2006 to 10 Sep 2008 they were named Elbara Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 30 Lindsay Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 11 Oct 2013 to 07 Dec 2016
Address: C/o Mrs E B Gray, 30 Lindsay Street, Saint Albans, Christchurch, 8140 New Zealand
Physical & registered address used from 25 Mar 2013 to 11 Oct 2013
Address: C/o Ms E B Adams, 30 Lindsay Street, Saint Albans, Christchurch, 8140 New Zealand
Registered address used from 05 Nov 2012 to 25 Mar 2013
Address: C/o Ms E B Adams, 28 Timperley Road, Parua Bay, Whangarei Heads New Zealand
Registered address used from 01 Oct 2009 to 05 Nov 2012
Address: C/o Ms E B Adams, 28 Timperley Road, Parua Bay, Whangarei Heads New Zealand
Physical address used from 01 Oct 2009 to 25 Mar 2013
Address: C/o Ms E B Adams, 50 Timperley Road, Parua Bay, Whangarei
Physical & registered address used from 24 Sep 2007 to 01 Oct 2009
Address: C/o Ms E B Adams, 18b Tikorangi Place, Hilltop, Whangarei
Registered & physical address used from 22 Sep 2006 to 24 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gray, Malcolm Lloyd |
Parua Bay Whangarei 0174 New Zealand |
10 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gray, Elaine Barbara |
Parua Bay Whangarei 0174 New Zealand |
22 Sep 2006 - |
Elaine Barbara Gray - Director
Appointment date: 22 Sep 2006
Address: Parua Bay, Whangarei, 0174 New Zealand
Address used since 29 Nov 2016
Malcolm Lloyd Gray - Director
Appointment date: 10 Nov 2008
Address: Parua Bay, Whangarei, 0174 New Zealand
Address used since 29 Nov 2016
Scott-d Mechanical Limited
145 Timperley Road
Gr Jv Farm Limited
Shop 4, 378 Marsden Point Road
Jurlina Bros Limited
11 Reyburn Street
Mmf Farms Limited
59 Smith Road
Mudspring Farms Limited
Johnston O'shea Limited
Small Blacks Limited
Erceg Road
Trent Road Limited
316 One Tree Point Road, Ruakaka