Melrose Conference Centre Limited, a registered company, was registered on 18 Aug 1998. 9429037781040 is the NZBN it was issued. The company has been managed by 2 directors: George Stavrinos - an active director whose contract started on 18 Aug 1998,
Eleni Stavrinos - an active director whose contract started on 18 Aug 1998.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Melrose Conference Centre Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address up until 03 Apr 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 12 Mar 2009 to 03 Apr 2018
Address: 99-105 Customhouse Quay, Wellington
Registered & physical address used from 29 Jan 2008 to 12 Mar 2009
Address: Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 24 Sep 2007 to 29 Jan 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 24 Sep 2007 to 29 Jan 2008
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 17 Apr 2003 to 24 Sep 2007
Address: 1st Floor, 145 Willis Street, Wellington
Registered address used from 12 Apr 2000 to 17 Apr 2003
Address: 1st Floor, 145 Willis Street, Wellington
Physical address used from 19 Aug 1998 to 19 Aug 1998
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 19 Aug 1998 to 19 Aug 1998
Address: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 19 Aug 1998 to 24 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stavrinos, George |
Wellington |
18 Aug 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stavrinos, Eleni |
Wellington |
18 Aug 1998 - |
George Stavrinos - Director
Appointment date: 18 Aug 1998
Address: Wellington, Wellington, 6001 New Zealand
Address used since 05 Apr 2016
Eleni Stavrinos - Director
Appointment date: 18 Aug 1998
Address: Wellington, 6001 New Zealand
Address used since 05 Apr 2016
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