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Melrose Imports Limited

Type: NZ Limited Company (Ltd)
9429038395246
NZBN
703006
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Jul 2021

Melrose Imports Limited was registered on 03 Nov 1995 and issued a number of 9429038395246. The registered LTD company has been managed by 2 directors: Steven Roy Scott Wright - an active director whose contract began on 03 Nov 1995,
Margaret Daphne Wright - an inactive director whose contract began on 03 Nov 1995 and was terminated on 11 Nov 2010.
According to BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Up to 12 Jul 2021, Melrose Imports Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Wright, Margaret Daphne (an individual) located at 4A Beach Road, Castor Bay, Auckland postcode 0620,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Wright, Steven Roy Scott (an individual) located at 4A Beach Road, Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wright, Steven Roy Scott - located at Castor Bay, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Wright, Margaret Daphne, located at Castor Bay, Auckland (an individual).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2014 to 12 Jul 2021

Address: 18 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 02 Jul 2012 to 11 Feb 2014

Address: 18 Kingfisher Grove, Greenthithe, North Shore City, 0632 New Zealand

Registered & physical address used from 22 Jun 2011 to 02 Jul 2012

Address: 18 Kingfisher Grove, Greenhithe, North Shore City 0632 New Zealand

Physical address used from 28 Jun 2010 to 22 Jun 2011

Address: 18 Kingfisher Grove, Greenthithe, North Shore City 0632 New Zealand

Registered address used from 28 Jun 2010 to 22 Jun 2011

Address: 18 Kingfisher Grove, Greenhithe, Auckland New Zealand

Registered address used from 06 Jul 2006 to 28 Jun 2010

Address: 72 Sunrise Avenue, Mairangi Bay, Auckland

Physical address used from 30 Jul 1997 to 30 Jul 1997

Address: 18 Kingfisher Grove, Greenhithe, Auckland New Zealand

Physical address used from 30 Jul 1997 to 28 Jun 2010

Address: 72 Sunrise Avenue, Mairangi Bay, Auckland

Registered address used from 20 Aug 1996 to 06 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Wright, Margaret Daphne 4a Beach Road, Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Wright, Steven Roy Scott 4a Beach Road, Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wright, Steven Roy Scott Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Wright, Margaret Daphne Castor Bay
Auckland
0620
New Zealand
Directors

Steven Roy Scott Wright - Director

Appointment date: 03 Nov 1995

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jun 2016


Margaret Daphne Wright - Director (Inactive)

Appointment date: 03 Nov 1995

Termination date: 11 Nov 2010

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 21 Jun 2010

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