Melaro Limited, a registered company, was registered on 19 Aug 1991. 9429039086730 is the NZ business number it was issued. The company has been run by 3 directors: Paul William Ramsay - an active director whose contract started on 19 Aug 1991,
Paul Raymond Kennedy - an inactive director whose contract started on 19 Aug 1991 and was terminated on 22 Apr 1998,
Trevor Robert Harrowfield - an inactive director whose contract started on 19 Aug 1991 and was terminated on 13 Oct 1993.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: physical, service).
Melaro Limited had been using Level 1 Capital Fund House, 357 Main Street, Palmerston North as their registered address up to 16 Mar 2017.
Previous names for this company, as we found at BizDb, included: from 19 Aug 1991 to 05 Jan 2000 they were called C E S Limited.
A single entity controls all company shares (exactly 1000 shares) - Ramsay, Paul William - located at 4410, Rd 1, Onerahi.
Previous addresses
Address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 21 Mar 2016 to 16 Mar 2017
Address: Level 1 Guardian Trust House, 357 Main Street, Palmerston North New Zealand
Physical & registered address used from 27 Mar 2009 to 21 Mar 2016
Address: Darryl Pinne, State Insurance Building, Level 10, Rangitikei Street, Palmerston North
Registered address used from 28 Apr 2000 to 27 Mar 2009
Address: C/- Darryl Pinny, Floor 1 Nzi Building, 20-25 The Square, Palmerston North
Physical address used from 28 Apr 2000 to 27 Mar 2009
Address: Darryl Pinny Chartered Accountant, State Insurance Building, Level 10, 62-64 Rangitikei Str, Palmerston North
Physical address used from 28 Apr 2000 to 28 Apr 2000
Address: 26 Stafford Street, Feilding
Registered address used from 06 Apr 1999 to 28 Apr 2000
Address: 91-99 Queen Street, Palmerston North
Physical address used from 06 Apr 1999 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ramsay, Paul William |
Rd 1 Onerahi 0192 New Zealand |
19 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pinny, Darryl Gordon |
Feilding 4702 New Zealand |
19 Aug 1991 - 13 Apr 2022 |
Individual | Green, Alison Margaret |
Palmerston North |
19 Aug 1991 - 08 Mar 2017 |
Paul William Ramsay - Director
Appointment date: 19 Aug 1991
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 07 Mar 2012
Paul Raymond Kennedy - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 22 Apr 1998
Address: Bulls,
Address used since 19 Aug 1991
Trevor Robert Harrowfield - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 13 Oct 1993
Address: Roberts Line, Palmerston North,
Address used since 19 Aug 1991
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