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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Walthall, David |
Remuera Auckland 1050 New Zealand |
13 Dec 2023 - |
| Individual | Melville, Leigh Joanna |
Parnell Auckland 1052 New Zealand |
18 Apr 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Melville, Leigh Joanna |
Parnell Auckland 1052 New Zealand |
18 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
Auckland 1010 New Zealand |
27 Oct 2016 - 13 Dec 2023 |
| Individual | Melville, Donald Ross |
Parnell Auckland 1052 New Zealand |
18 Apr 2000 - 01 Nov 2010 |
| Individual | Melville, Donald Ross |
Devonport Auckland |
18 Apr 2000 - 01 Nov 2010 |
| Individual | Melville, Donald Ross |
Parnell Auckland 1052 New Zealand |
18 Apr 2000 - 01 Nov 2010 |
| Individual | Melville, Donald Ross |
Parnell Auckland 1052 New Zealand |
18 Apr 2000 - 01 Nov 2010 |
| Individual | Sandlant, Anthony Clive |
Kohimarama Auckland 1071 New Zealand |
18 Apr 2000 - 27 Oct 2016 |
| Individual | Melville, Donald Ross |
Devonport Auckland |
18 Apr 2000 - 01 Nov 2010 |
| Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
18 Apr 2000 - 27 Oct 2016 |
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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