Melville House Limited, a registered company, was incorporated on 03 Apr 2002. 9429036569427 is the NZ business number it was issued. This company has been managed by 2 directors: Craig Malcolm Dunlop - an active director whose contract started on 03 Apr 2002,
Peter Robert Melrose - an active director whose contract started on 03 Apr 2002.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Melville House Limited had been using 502 Main Street, Palmerston North as their registered address up until 22 Sep 2020.
More names for the company, as we managed to find at BizDb, included: from 03 Apr 2002 to 05 Apr 2002 they were called D. F. & M. Properties Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Finally we have the next share allocation (750 shares 75 per cent) made up of 1 entity.
Previous addresses
Address: 502 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Mar 2019 to 22 Sep 2020
Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 15 Feb 2019 to 04 Mar 2019
Address: 484 Main Street, Palmerston North New Zealand
Physical & registered address used from 03 Apr 2002 to 15 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 |
Roslyn Palmerston North 4414 New Zealand |
07 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Connie Trustee Limited Shareholder NZBN: 9429035631408 |
Roslyn Palmerston North 4414 New Zealand |
07 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | 2m Properties Limited Shareholder NZBN: 9429038284762 |
262 Thorndon Quay Wellington 6011 New Zealand |
07 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alison Margaret, Green |
Kairanga-bunnythorpe Road Palmerston North New Zealand |
16 Feb 2007 - 20 Oct 2010 |
| Individual | Melrose, Peter Robert |
Maoribank Upper Hutt |
03 Apr 2002 - 16 Feb 2007 |
| Individual | Anne Marie, Dunlop |
Kairanga-bunnythorpe Road Palmerston North New Zealand |
16 Feb 2007 - 07 Oct 2011 |
| Entity | Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 |
03 Apr 2002 - 16 Feb 2007 | |
| Entity | Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 |
03 Apr 2002 - 16 Feb 2007 | |
| Individual | Craig Malcom, Dunlop |
Kairanga Bunnythorpe Road Palmerston North New Zealand |
16 Feb 2007 - 07 Oct 2011 |
Craig Malcolm Dunlop - Director
Appointment date: 03 Apr 2002
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 19 Oct 2012
Peter Robert Melrose - Director
Appointment date: 03 Apr 2002
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 16 Oct 2009
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