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Melrose Dairy Limited

Type: NZ Limited Company (Ltd)
9429034375464
NZBN
1749252
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 14 Mar 2019

Melrose Dairy Limited, a registered company, was started on 19 Dec 2005. 9429034375464 is the NZBN it was issued. The company has been run by 2 directors: Devon Mathieson Slee - an active director whose contract started on 19 Dec 2005,
Mark Francis Slee - an active director whose contract started on 19 Dec 2005.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Melrose Dairy Limited had been using 287-293 Durham Street North, Christchurch as their registered address up to 14 Mar 2019.
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 300 shares (10%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (10%). Finally there is the third share allocation (2400 shares 80%) made up of 3 entities.

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 14 Mar 2019

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Aug 2016 to 14 Jul 2017

Address: Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 08 Aug 2014 to 08 Aug 2016

Address: 144 Tancred Street, Ashburton, 7700 New Zealand

Registered & physical address used from 02 Mar 2012 to 08 Aug 2014

Address: Brophy Knight, Chartered Accountants, 144 Tancred Street, Ashburton, 7700 New Zealand

Physical & registered address used from 29 Mar 2011 to 02 Mar 2012

Address: Brophy/knight, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Registered & physical address used from 19 Dec 2005 to 29 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Slee, Devon Mathieson Hinds
Rd 3, Ashburton
Shares Allocation #2 Number of Shares: 300
Individual Slee, Mark Francis Hinds
Rd 3, Ashburton
Shares Allocation #3 Number of Shares: 2400
Individual Slee, Mark Francis Hinds
Rd 3, Ashburton
Individual Slee, Devon Mathieson Hinds
Rd 3, Ashburton
Individual Slee, Richard John Blackmount
Rd 2, Otautau

New Zealand
Directors

Devon Mathieson Slee - Director

Appointment date: 19 Dec 2005

Address: Hinds, Rd 3, Ashburton, New Zealand

Address used since 19 Dec 2005


Mark Francis Slee - Director

Appointment date: 19 Dec 2005

Address: Hinds, Rd 3, Ashburton, New Zealand

Address used since 19 Dec 2005

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