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Melden Farms Limited

Type: NZ Limited Company (Ltd)
9429034966969
NZBN
1598206
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 01 Feb 2018
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 17 Sep 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199
Individual Douglas, Jeremy Vaughan Glengarry
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Douglas, Jeremy Vaughan Glengarry
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Amanda Jane Waiareka Junction
Oamaru
9401
New Zealand
Directors

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