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Meldrum Investments Limited

Type: NZ Limited Company (Ltd)
9429035574965
NZBN
1476896
Company Number
Registered
Company Status
Current address
Flat 1, 79d Royal Park Drive
Parklands
Christchurch 8083
New Zealand
Physical & registered & service address used since 10 Dec 2018

Meldrum Investments Limited, a registered company, was registered on 23 Jan 2004. 9429035574965 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Patrick Henry Meldrum - an active director whose contract started on 14 Jun 2010,
Kenneth Glover Marshall - an inactive director whose contract started on 23 Jan 2004 and was terminated on 24 Jun 2010.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: Flat 1, 79D Royal Park Drive, Parklands, Christchurch, 8083 (category: physical, registered).
Meldrum Investments Limited had been using 110 Vagues Roak, Papanui, Christchurch as their physical address until 10 Dec 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 110 Vagues Roak, Papanui, Christchurch, 8054 New Zealand

Physical & registered address used from 28 Jul 2011 to 10 Dec 2018

Address: Level 6, Forsyth Barr, 764 Colombo Street, Christchurch New Zealand

Physical & registered address used from 21 Jun 2010 to 28 Jul 2011

Address: 90 Wilsons Rd, St Martins, Christchurch

Physical address used from 23 Jan 2004 to 21 Jun 2010

Address: 90 Wilsons Road, St Martins, Christchurch

Registered address used from 23 Jan 2004 to 21 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Sc Law Trustee Limited
Shareholder NZBN: 9429046662828
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dillon, Benjamin Thomas Anthony Kenmure
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Kenneth Glover St Martins
Christchurch
Entity Gca Lawyers Trustees Limited
Shareholder NZBN: 9429032526820
Company Number: 2180374
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Gca Lawyers Trustees Limited
Shareholder NZBN: 9429032526820
Company Number: 2180374
148 Victoria Street
Christchurch
8013
New Zealand
Individual Hobbs, Paul Allan Christchurch 8140

New Zealand
Directors

Patrick Henry Meldrum - Director

Appointment date: 14 Jun 2010

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 26 Jun 2015


Kenneth Glover Marshall - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 24 Jun 2010

Address: St Martins, Christchurch,

Address used since 23 Jan 2004