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Donald Melville Antiques Limited

Type: NZ Limited Company (Ltd)
9429037315795
NZBN
1024239
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 14 Aug 2019
2 Stratford Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 08 Sep 2020
2 Stratford Street
Parnell
Auckland 1052
New Zealand
Registered address used since 14 Sep 2023

Donald Melville Antiques Limited was incorporated on 18 Apr 2000 and issued an NZ business identifier of 9429037315795. The registered LTD company has been run by 2 directors: Donald Ross Melville - an active director whose contract started on 18 Apr 2000,
Mary Elizabeth Melville - an inactive director whose contract started on 18 Apr 2000 and was terminated on 30 Sep 2002.
As stated in our data (last updated on 04 May 2025), this company uses 1 address: 2 Stratford Street, Parnell, Auckland, 1052 (type: registered, postal).
Up to 14 Sep 2023, Donald Melville Antiques Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Walthall, David (an individual) located at Remuera, Auckland postcode 1050,
Melville, Leigh Joanna (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Melville, Leigh Joanna - located at Parnell, Auckland.

Addresses

Principal place of activity

2 Stratford Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 14 Aug 2019 to 14 Sep 2023

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 02 Oct 2008 to 14 Aug 2019

Address #3: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 26 Apr 2000 to 02 Oct 2008

Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 26 Apr 2000 to 26 Apr 2000

Address #5: Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 18 Apr 2000 to 02 Oct 2008

Contact info
donaldrmelville@gmail.com
08 Sep 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Walthall, David Remuera
Auckland
1050
New Zealand
Individual Melville, Leigh Joanna Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Melville, Leigh Joanna Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vulcan Trustee Co (2016) Limited
Shareholder NZBN: 9429042098256
Company Number: 5860442
Auckland
1010
New Zealand
Individual Melville, Donald Ross Parnell
Auckland
1052
New Zealand
Individual Melville, Donald Ross Devonport
Auckland
Individual Melville, Donald Ross Parnell
Auckland
1052
New Zealand
Individual Melville, Donald Ross Parnell
Auckland
1052
New Zealand
Individual Sandlant, Anthony Clive Kohimarama
Auckland
1071
New Zealand
Individual Melville, Donald Ross Devonport
Auckland
Individual Wilson, Peter Webster Remuera
Auckland
1050
New Zealand
Directors

Donald Ross Melville - Director

Appointment date: 18 Apr 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Oct 2014


Mary Elizabeth Melville - Director (Inactive)

Appointment date: 18 Apr 2000

Termination date: 30 Sep 2002

Address: Devonport, Auckland,

Address used since 18 Apr 2000

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