Melody Holdings (N.p.) Limited, a registered company, was incorporated on 07 Jul 1998. 9429037813710 is the business number it was issued. This company has been supervised by 3 directors: Alan Patrick Melody - an active director whose contract started on 07 Jul 1998,
Peter Colin Melody - an active director whose contract started on 07 Jul 1998,
Kerry Anthony Melody - an inactive director whose contract started on 07 Jul 1998 and was terminated on 19 Jun 2013.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4410 (types include: registered, physical).
Melody Holdings (N.p.) Limited had been using 170 Broadway Avenue, Palmerston North as their registered address until 08 Sep 2011.
More names for this company, as we managed to find at BizDb, included: from 07 Jul 1998 to 30 May 2013 they were named Melody Group Limited.
A total of 2000200 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1020000 shares (50.99 per cent). Finally there is the next share allotment (100 shares 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 170 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered address used from 02 Sep 2010 to 08 Sep 2011
Address #2: C/- Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Registered address used from 13 Apr 2000 to 02 Sep 2010
Address #3: C/- Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Physical address used from 08 Jul 1998 to 02 Sep 2010
Basic Financial info
Total number of Shares: 2000200
Annual return filing month: August
Annual return last filed: 31 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Melody, Peter Colin |
Fitzroy, New Plymouth (p C Melody Trust No.1) 4312 New Zealand |
04 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1020000 | |||
| Entity (NZ Limited Company) | Ap Melody Trustee Limited Shareholder NZBN: 9429032935615 |
Palmerston North Null 4410 New Zealand |
25 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Melody, Alan Patrick |
93 St Aubyn Street New Plymouth (a P Melody Trust No 1) 4310 New Zealand |
07 Jul 1998 - |
| Shares Allocation #4 Number of Shares: 980000 | |||
| Individual | Thompson, John Stuart |
Fitzherbert, Palmerston North (p C Melody Trust No.1) 4410 New Zealand |
15 Nov 2011 - |
| Individual | Melody, Peter Colin |
Fitzroy, New Plymouth (p C Melody Trust No.1) 4312 New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
07 Jul 1998 - 27 Jun 2013 |
| Individual | Melody, Peter Colin |
New Plymouth (p C Melody Trust No 1) 4310 New Zealand |
07 Jul 1998 - 15 Nov 2011 |
| Individual | Melody, Kerry Antony |
Rd 10 Palmerston North (kmm Trust) 4470 New Zealand |
07 Jul 1998 - 27 Jun 2013 |
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
07 Jul 1998 - 27 Jun 2013 |
| Individual | Hart, Craig Paterson |
Rd 10 Palmerston North 4470 New Zealand |
07 Jul 1998 - 27 Jun 2013 |
| Individual | Gould, Brett |
Queenstown (a P Melody Trust No. 1) New Zealand |
05 Sep 2007 - 25 Aug 2011 |
Alan Patrick Melody - Director
Appointment date: 07 Jul 1998
Address: 93 St Aubyn Street, New Plymouth, 4310 New Zealand
Address used since 18 Aug 2015
Peter Colin Melody - Director
Appointment date: 07 Jul 1998
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 31 Aug 2015
Kerry Anthony Melody - Director (Inactive)
Appointment date: 07 Jul 1998
Termination date: 19 Jun 2013
Address: R D 10, Palmerston North,
Address used since 21 Aug 2009
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