Melanion Limited, a registered company, was registered on 06 Dec 2001. 9429036692927 is the NZ business identifier it was issued. The company has been run by 1 director, named Neil Plummer - an active director whose contract began on 06 Dec 2001.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, service).
Melanion Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 03 Mar 2010 to 19 Dec 2016
Address: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 04 Mar 2003 to 03 Mar 2010
Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 06 Dec 2001 to 04 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 |
41 Shortland St Auckland 1010 New Zealand |
31 Jan 2024 - |
| Individual | Plummer, Neil Raymond |
Saint Marys Bay Auckland 1011 New Zealand |
21 Mar 2006 - |
| Individual | Plummer, Judith Marilyn |
Saint Marys Bay Auckland 1011 New Zealand |
21 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Plummer, Neil |
Saint Marys Bay Auckland 1011 New Zealand |
06 Dec 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Plummer, Judith |
Saint Marys Bay Auckland 1011 New Zealand |
06 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
03 Nov 2017 - 31 Jan 2024 |
| Other | Trustee Services Limited | 21 Mar 2006 - 03 Nov 2017 | |
| Individual | Smith, Keith Raymond |
Mission Bay Auckland |
06 Dec 2001 - 21 Mar 2006 |
| Individual | Plummer, Judith Marilyn |
Titirangi Auckland |
06 Dec 2001 - 21 Mar 2006 |
| Individual | Plummer, Neil Raymond |
Titirangi Auckland |
06 Dec 2001 - 21 Mar 2006 |
| Other | Null - Trustee Services Limited |
Auckland New Zealand |
21 Mar 2006 - 03 Nov 2017 |
Neil Plummer - Director
Appointment date: 06 Dec 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2022
Address: Titirangi, Auckland, 1140 New Zealand
Address used since 03 Mar 2016
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