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Melrose Holdings Limited

Type: NZ Limited Company (Ltd)
9429038314452
NZBN
810085
Company Number
Registered
Company Status
Current address
86 Avonleigh Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 02 Mar 2012

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Dempsey, Matthew Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dempsey, Rosaline Winnie Titirangi
Auckland
0604
New Zealand
Directors

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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