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Melrose Resources Limited

Type: NZ Limited Company (Ltd)
9429039001795
NZBN
543362
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
50 Main North Road
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 22 Nov 2016

Melrose Resources Limited was registered on 14 Apr 1992 and issued an NZBN of 9429039001795. The registered LTD company has been run by 7 directors: Andrew John Morris - an active director whose contract began on 29 May 1992,
Joy Patricia Morris - an active director whose contract began on 29 May 1992,
Frederick Herbert Morris - an active director whose contract began on 19 Nov 2018,
Michael Ross Morris - an inactive director whose contract began on 09 Dec 1999 and was terminated on 28 Jul 2022,
Leonie Sandra Lyons - an inactive director whose contract began on 19 May 1999 and was terminated on 05 Sep 2018.
As stated in BizDb's information (last updated on 25 Mar 2024), this company uses 1 address: 50 Main North Road, Papanui, Christchurch, 8053 (types include: physical, registered).
Until 22 Nov 2016, Melrose Resources Limited had been using 254 Innes Road, Saint Albans, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Holly Villa Limited (an entity) located at Papanui, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Morris, Joy Patricia - located at Christchurch. Melrose Resources Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

254 Innes Road, Saint Albans, Christchurch, 8052 New Zealand


Previous addresses

Address: 254 Innes Road, Saint Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 15 Nov 2011 to 22 Nov 2016

Address: 57 Grove Road, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 15 Nov 2011

Address: 57 Grove Road, Christchurch New Zealand

Registered address used from 17 Jan 1996 to 15 Nov 2011

Address: 297 Russley Road, Christchurch

Registered address used from 17 Jan 1996 to 17 Jan 1996

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 21 Jul 1992 to 17 Jan 1996

Contact info
64 3 3667788
Phone
aabaas@gmail.com
04 Feb 2021 nzbn-reserved-invoice-email-address-purpose
aabaas@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Holly Villa Limited
Shareholder NZBN: 9429031583558
Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Morris, Joy Patricia Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morris, Michael Ross North Perth
Perth
6006
Australia
Individual Morris, Andrew John Christchurch

New Zealand
Directors

Andrew John Morris - Director

Appointment date: 29 May 1992

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 07 Feb 2017


Joy Patricia Morris - Director

Appointment date: 29 May 1992

Address: Christchurch, Christchurch, 7676 New Zealand

Address used since 03 Feb 2016


Frederick Herbert Morris - Director

Appointment date: 19 Nov 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 19 Nov 2018


Michael Ross Morris - Director (Inactive)

Appointment date: 09 Dec 1999

Termination date: 28 Jul 2022

Address: Perth, Wa, 6000 Australia

Address used since 07 Feb 2017


Leonie Sandra Lyons - Director (Inactive)

Appointment date: 19 May 1999

Termination date: 05 Sep 2018

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 07 Feb 2017


Frederick Herbert Morris - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 09 Dec 1999

Address: Christchurch,

Address used since 29 Jul 1997


Frederick Herbert Morris - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 22 Jun 1993

Address: Christchurch,

Address used since 19 Apr 1993

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