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Melville Trustee Limited

Type: NZ Limited Company (Ltd)
9429039236777
NZBN
464380
Company Number
Registered
Company Status
Current address
2nd Floor, Bartons Building
2 Stafford Street
Dunedin 9016
New Zealand
Other address (Address For Share Register) used since 21 Sep 2015
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2020
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 18 Feb 2020

Melville Trustee Limited, a registered company, was registered on 05 Mar 1990. 9429039236777 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Russell Stuart Melville - an active director whose contract began on 05 Mar 1990,
Andrew Cameron Melville - an active director whose contract began on 29 Feb 2016.
Updated on 29 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 352 King Edward Street, South Dunedin, Dunedin, 9012 (registered address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (physical address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (service address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (other address) among others.
Melville Trustee Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their registered address until 18 Feb 2020.
Past names for this company, as we managed to find at BizDb, included: from 05 Mar 1990 to 01 Nov 2000 they were named Melville Secretarial Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Sep 2015 to 18 Feb 2020

Address #2: C/- Stuart Melville, 2nd Floor, Nespat House, 320 Princes Street, Dunedin New Zealand

Physical address used from 01 Jul 1997 to 29 Sep 2015

Address #3: C/- Stuart Melville, 2nd Floor Savoy Building, 8 Moray Place, Dunedin New Zealand

Registered address used from 24 May 1996 to 24 May 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Melville, Carol Ann Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Melville, Russell Stuart Dunedin

New Zealand
Directors

Russell Stuart Melville - Director

Appointment date: 05 Mar 1990

Address: Forbury, Dunedin, 9012 New Zealand

Address used since 06 Oct 2015


Andrew Cameron Melville - Director

Appointment date: 29 Feb 2016

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 26 Nov 2021

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 29 Feb 2016

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 23 Oct 2019

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