Melrose Investments Limited was started on 20 Jul 2000 and issued a number of 9429037190811. This registered LTD company has been supervised by 2 directors: Patricia Anne Schroder - an active director whose contract started on 20 Jul 2000,
Robert Ernest Jennings - an active director whose contract started on 20 Jul 2000.
According to our database (updated on 03 Apr 2024), the company uses 1 address: 15B Nola Avenue, Raumati Beach, Paraparaumu, 5032 (type: physical, service).
Up until 20 Apr 2015, Melrose Investments Limited had been using Apartment 30, 26 Marion Street, Wellington 6011 as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Jennings, Robert Ernest (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Schroder, Patricia Anne - located at Raumati Beach, Paraparaumu. Melrose Investments Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
15b Nola Avenue, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: Apartment 30, 26 Marion Street, Wellington 6011 New Zealand
Registered & physical address used from 11 Jan 2010 to 20 Apr 2015
Address #2: Unit 2, 9 Ebor Street, Wellington
Physical & registered address used from 12 May 2009 to 11 Jan 2010
Address #3: 221 Tinakori Road, Thorndon, Wellington
Registered & physical address used from 01 Sep 2004 to 12 May 2009
Address #4: 32a Melrose Street, Upper Hutt
Registered & physical address used from 20 Jul 2000 to 01 Sep 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jennings, Robert Ernest |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Jul 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Schroder, Patricia Anne |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Jul 2000 - |
Patricia Anne Schroder - Director
Appointment date: 20 Jul 2000
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Apr 2015
Robert Ernest Jennings - Director
Appointment date: 20 Jul 2000
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Apr 2015
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