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Melrose Investments Limited

Type: NZ Limited Company (Ltd)
9429037190811
NZBN
1050831
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
15b Nola Avenue
Raumati Beach
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Apr 2015
15b Nola Avenue
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 20 Apr 2015

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).

Addresses

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

Contact info
64 021 2045241
Phone
64 4 9052740
Phone
trish.schroder@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Jennings, Robert Ernest Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Schroder, Patricia Anne Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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