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Melrose Orchard Limited

Type: NZ Limited Company (Ltd)
9429036083435
NZBN
1283362
Company Number
Registered
Company Status
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 26 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Individual Vernon, Peter Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Vernon, Peter Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, Michael Roxburgh
Individual Vernon, Stephanie Leah Roxburgh
Individual Vernon, Bronwyn Rae Roxburgh
Individual Vernon, Michael Roxburgh
Directors

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