Melrose Holdings Limited, a registered company, was incorporated on 20 May 1996. 9429038314452 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Matthew Dempsey - an active director whose contract started on 20 May 1996,
Rosaline Winnie Dempsey - an inactive director whose contract started on 20 May 1996 and was terminated on 20 May 2005.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 86 Avonleigh Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Melrose Holdings Limited had been using 86 Avonleigh Road, Titirangi, Waitakere 0604 as their physical address until 02 Mar 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 86 Avonleigh Road, Titirangi, Waitakere 0604 New Zealand
Physical & registered address used from 15 Feb 2010 to 02 Mar 2012
Address: 86 Avonleigh Road, Titirangi, Waitakere City 1007
Registered & physical address used from 04 May 2005 to 15 Feb 2010
Address: 41 Arthur Street, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 04 May 2005
Address: 41 Arthur Street, Ponsonby, Auckland
Physical address used from 21 May 1996 to 04 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dempsey, Matthew |
Titirangi Auckland 0604 New Zealand |
20 May 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dempsey, Rosaline Winnie |
Titirangi Auckland 0604 New Zealand |
20 May 1996 - |
Matthew Dempsey - Director
Appointment date: 20 May 1996
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 23 Feb 2012
Rosaline Winnie Dempsey - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 20 May 2005
Address: Titirangi, Waitakere City 1007,
Address used since 27 Apr 2005
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