Melden Farms Limited, a registered company, was registered on 22 Feb 2005. 9429034966969 is the number it was issued. The company has been managed by 2 directors: Jeremy Vaughan Douglas - an active director whose contract started on 22 Feb 2005,
Amanda Jane Douglas - an inactive director whose contract started on 22 Feb 2005 and was terminated on 11 Aug 2015.
Last updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Melden Farms Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 01 Feb 2018.
Past names used by the company, as we found at BizDb, included: from 22 Feb 2005 to 22 Oct 2015 they were named J & A Douglas Farms Limited.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 199 shares (99.5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.5 per cent).
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Mar 2014 to 01 Feb 2018
Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 05 Mar 2013 to 19 Mar 2014
Address #3: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 16 Feb 2012 to 05 Mar 2013
Address #4: Wanbrow House, 6 Coquet Street, Oamaru New Zealand
Registered & physical address used from 12 Jun 2009 to 16 Feb 2012
Address #5: Martin Wakefield, 26 Canon Street, Timaru
Registered & physical address used from 22 Feb 2005 to 12 Jun 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 27 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Individual | Douglas, Jeremy Vaughan |
Glengarry Invercargill 9810 New Zealand |
22 Feb 2005 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
18 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Douglas, Jeremy Vaughan |
Glengarry Invercargill 9810 New Zealand |
22 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Amanda Jane |
Waiareka Junction Oamaru 9401 New Zealand |
22 Feb 2005 - 31 Mar 2016 |
Jeremy Vaughan Douglas - Director
Appointment date: 22 Feb 2005
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 24 Aug 2022
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 06 Apr 2022
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 09 Apr 2020
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 25 Feb 2013
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 26 Jun 2017
Amanda Jane Douglas - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 11 Aug 2015
Address: Waiareka Junction, Oamaru, 9401 New Zealand
Address used since 28 Apr 2015
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