Melrose Limited

Melrose Limited, a registered company, was incorporated on 26 May 1995. 9429038471261 is the NZ business number it was issued. This company has been run by 7 directors: David Egerton Peacocke - an active director whose contract began on 01 Nov 2009,
Matthew Anthony Peacocke - an active director whose contract began on 18 Oct 2012,
Richard Bowman - an inactive director whose contract began on 20 Dec 2011 and was terminated on 19 Dec 2012,
Roger Harvey Mannering - an inactive director whose contract began on 26 May 1995 and was terminated on 18 Oct 2012,
Jane Elizabeth Mannering - an inactive director whose contract began on 26 May 1995 and was terminated on 15 Sep 2010.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Melrose Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up to 10 Jun 2020.
A total of 1200000 shares are issued to 6 shareholders (3 groups). The first group consists of 600000 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 150000 shares (12.5 per cent). Finally we have the third share allocation (450000 shares 37.5 per cent) made up of 2 entities.

Previous addresses

Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 27 May 2019 to 10 Jun 2020

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 May 2016 to 27 May 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 13 May 2016

Address: Deloitte, 80 London St, Hamilton

Registered address used from 04 Oct 2004 to 20 May 2009

Address: Melrose Limited, Clintons Road, R D, Greendale

Physical address used from 26 May 1995 to 20 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton

Registered address used from 26 May 1995 to 04 Oct 2004

Previous Shareholders

David Egerton Peacocke - Director

Appointment date: 01 Nov 2009

Matthew Anthony Peacocke - Director

Appointment date: 18 Oct 2012

Richard Bowman - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 19 Dec 2012

Roger Harvey Mannering - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 18 Oct 2012

Jane Elizabeth Mannering - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 15 Sep 2010

Egerton Francis Beresford Peacocke - Director (Inactive)

Appointment date: 30 Sep 2000

Termination date: 15 Sep 2010

Jane Elizabeth Mannering - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 15 Sep 2010