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David Melrose Design (nz) Limited

Type: NZ Limited Company (Ltd)
9429038149467
NZBN
844969
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
88 Balmoral Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Sep 2010
Unit 11, 145 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 22 May 2015
88 Balmoral Road
Mt Eden
Auckland 1024
New Zealand
Service address used since 23 Dec 2022

David Melrose Design (Nz) Limited, a registered company, was started on 14 Feb 1997. 9429038149467 is the NZBN it was issued. "Product design service" (business classification M692365) is how the company was classified. The company has been managed by 3 directors: David Murray Melrose - an active director whose contract started on 14 Feb 1997,
Shaun Bruce Collins - an inactive director whose contract started on 21 Sep 1998 and was terminated on 31 Mar 2000,
Miles Ian Hayward-Ryan - an inactive director whose contract started on 14 Feb 1997 and was terminated on 21 Sep 1998.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 88 Balmoral Road, Mt Eden, Auckland, 1024 (category: service, physical).
David Melrose Design (Nz) Limited had been using 88 Balmoral Road, Mount Eden, Auckland as their registered address up until 22 May 2015.
Other names used by this company, as we identified at BizDb, included: from 14 Mar 2000 to 07 Sep 2010 they were called David Melrose Design Limited, from 14 Feb 1997 to 14 Mar 2000 they were called The Alpes Mineral Water Company Limited.
A total of 10000 shares are allotted to 9 shareholders (9 groups). The first group includes 10 shares (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (0.1 per cent). Finally there is the third share allotment (9920 shares 99.2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 88 Balmoral Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 Sep 2010 to 22 May 2015

Address #2: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland New Zealand

Physical & registered address used from 20 Sep 2005 to 15 Sep 2010

Address #3: 90 Balmoral Road, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 20 Sep 2005

Address #4: 90 Balmoral Road, Mt Eden, Auckland

Physical address used from 17 Feb 1997 to 20 Sep 2005

Contact info
64 21 508980
09 Oct 2018 Phone
shaun@melroseplace.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Melrose, David Murray Whangamata

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcalpine, Gabrielle Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 9920
Individual Melrose, David Murray Whangamata

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Candy, Andrew Mount Eden
Auckland
1024
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Robinson, Tania Mt Eden Auckland

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Allen, Bronwen Whangamata

New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Melrose-allen, Campbell Mt Eden Auckland

New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Melrose-allen, Harrison Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Collins, Shaun Bruce Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Gary Mt Eden Auckland

New Zealand
Directors

David Murray Melrose - Director

Appointment date: 14 Feb 1997

Address: Whangamata, 3620 New Zealand

Address used since 01 Oct 2015


Shaun Bruce Collins - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 31 Mar 2000

Address: Epsom, Auckland,

Address used since 21 Sep 1998


Miles Ian Hayward-ryan - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 21 Sep 1998

Address: Northcote, Auckland,

Address used since 14 Feb 1997

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