Melrose Orchard Limited was registered on 13 Mar 2003 and issued a number of 9429036083435. This registered LTD company has been supervised by 2 directors: Peter Vernon - an active director whose contract started on 13 Mar 2003,
Michael Vernon - an inactive director whose contract started on 13 Mar 2003 and was terminated on 05 Apr 2012.
As stated in BizDb's database (updated on 17 Apr 2024), the company filed 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: physical, service).
Until 26 Nov 2021, Melrose Orchard Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Vernon, Peter (an individual) located at Roxburgh postcode 9572.
The second group consists of 1 shareholder, holds 20% shares (exactly 10000 shares) and includes
Vernon, Peter - located at Roxburgh.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 06 May 2020 to 26 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 20 Feb 2012 to 06 May 2020
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 04 Apr 2008 to 20 Feb 2012
Address: Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra
Physical & registered address used from 13 Mar 2003 to 04 Apr 2008
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 14 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Vernon, Peter |
Roxburgh 9572 New Zealand |
13 Mar 2003 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Vernon, Peter |
Roxburgh 9572 New Zealand |
13 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vernon, Michael |
Roxburgh |
13 Mar 2003 - 02 Apr 2014 |
Individual | Vernon, Stephanie Leah |
Roxburgh |
13 Mar 2003 - 11 Mar 2016 |
Individual | Vernon, Bronwyn Rae |
Roxburgh |
13 Mar 2003 - 25 Sep 2014 |
Individual | Vernon, Michael |
Roxburgh |
13 Mar 2003 - 02 Apr 2014 |
Peter Vernon - Director
Appointment date: 13 Mar 2003
Address: Roxburgh, 9572 New Zealand
Address used since 11 Mar 2016
Michael Vernon - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 05 Apr 2012
Address: Roxburgh,
Address used since 13 Mar 2003
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