Melrose Securities Limited

Melrose Securities Limited, a registered company, was started on 20 May 1994. 9429038748158 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been run by 6 directors: Audrey Ruth Procter - an active director whose contract began on 23 Jun 1994,
Richard James Procter - an active director whose contract began on 01 Apr 2004,
Andrew James Procter - an inactive director whose contract began on 10 Apr 1999 and was terminated on 01 Apr 2004,
Richard James Procter - an inactive director whose contract began on 23 Jun 1994 and was terminated on 10 Apr 1999,
William Brent Armstrong - an inactive director whose contract began on 20 May 1994 and was terminated on 23 Jun 1994.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 21 Laguna Key, Papamoa Beach, Papamoa, 3118 (types include: physical, service).
Melrose Securities Limited had been using 39 Orissa Crescent, Broadmeadows, Wellington as their physical address up to 01 Dec 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Principal place of activity

21 Laguna Key, Papamoa Beach, Papamoa, 3118 New Zealand

Previous addresses

Address: 39 Orissa Crescent, Broadmeadows, Wellington

Physical address used from 02 Jul 2004 to 01 Dec 2005

Address: 39 Orissa Crescent, Broadmeadows, Wellington

Registered address used from 22 Apr 2004 to 01 Dec 2005

Address: 3e/192 Willis Street, Wellington

Physical address used from 18 May 2001 to 02 Jul 2004

Address: 5f, 163 The Terrace, Wellington

Physical address used from 18 May 2001 to 18 May 2001

Address: 5f, 163 The Terrace, Wellington

Registered address used from 10 Apr 2001 to 22 Apr 2004

Address: 47 Nortland Road, Northland, Wellington

Physical address used from 23 Aug 2000 to 18 May 2001

Address: Apartment 5f, 163 The Terrace, Wellington

Registered address used from 23 Aug 2000 to 10 Apr 2001

Address: 47 Northland Road, Northland, Wellington

Registered address used from 19 Jul 2000 to 23 Aug 2000

Address: Apartment 12b, 126 The Terrace, Wellington

Registered address used from 16 Nov 1999 to 19 Jul 2000

Address: 40 Chichester Drive, Silverstream, Upper Hutt

Registered address used from 27 Apr 1999 to 16 Nov 1999

Address: 40 Chichester Drive, Silverstream

Physical address used from 30 Jun 1997 to 23 Aug 2000

Address: Offices Of Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 01 Jul 1994 to 27 Apr 1999

Audrey Ruth Procter - Director

Appointment date: 23 Jun 1994

Richard James Procter - Director

Appointment date: 01 Apr 2004

Andrew James Procter - Director (Inactive)

Appointment date: 10 Apr 1999

Termination date: 01 Apr 2004

Richard James Procter - Director (Inactive)

Appointment date: 23 Jun 1994

Termination date: 10 Apr 1999

William Brent Armstrong - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 23 Jun 1994

Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 23 Jun 1994