Melbar Engineering (1991) Limited, a registered company, was incorporated on 15 Mar 1991. 9429039124258 is the NZ business number it was issued. This company has been run by 3 directors: Barry Joseph Hayes - an active director whose contract started on 15 Mar 1991,
Derek Harold Davis - an active director whose contract started on 01 Dec 1997,
Gerard Joseph Hayes - an inactive director whose contract started on 15 Mar 1991 and was terminated on 01 Dec 1997.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Kapiti Crescent, Titahi Bay, Porirua, 5022 (types include: registered, physical).
Melbar Engineering (1991) Limited had been using 84 Main Road, Tawa, Wellington as their registered address up to 14 Feb 2019.
A total of 10000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 9999 shares (99.99%).
Previous addresses
Address #1: 84 Main Road, Tawa, Wellington, 5028 New Zealand
Registered address used from 14 Feb 2017 to 14 Feb 2019
Address #2: 86 Main Road, Tawa, Wellington, 5249 New Zealand
Registered address used from 15 Feb 2011 to 14 Feb 2017
Address #3: 2/72 Main Road, Tawa, Wellington New Zealand
Registered address used from 09 Feb 2007 to 15 Feb 2011
Address #4: 3 Zande Tce, Tawa
Registered address used from 26 Feb 2005 to 09 Feb 2007
Address #5: C/o Messrs Martin And Wilkins, 45 Buick St, Petone
Registered address used from 29 Apr 1996 to 26 Feb 2005
Address #6: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayes, Barry Joseph |
Belmont Lower Hutt New Zealand |
15 Mar 1991 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Hayes, Barry Joseph |
Taita Lower Hutt 5019 New Zealand |
15 Mar 1991 - |
Individual | Davis, Derek Harold |
Taita Lower Hutt 5019 New Zealand |
15 Mar 1991 - |
Individual | Johnson, Spencer Ralph |
Taita Lower Hutt 5019 New Zealand |
02 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranefield, John |
Wingate Lower Hutt New Zealand |
15 Mar 1991 - 02 Sep 2013 |
Barry Joseph Hayes - Director
Appointment date: 15 Mar 1991
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2010
Derek Harold Davis - Director
Appointment date: 01 Dec 1997
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 16 Feb 2010
Gerard Joseph Hayes - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 01 Dec 1997
Address: Lower Hutt,
Address used since 15 Mar 1991
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