Melgren Transport Limited, a registered company, was incorporated on 24 May 1966. 9429040113388 is the NZ business number it was issued. This company has been managed by 4 directors: Gavin Roy Melgren - an active director whose contract started on 01 Dec 2001,
Annette Marie Melgren - an active director whose contract started on 30 Jul 2003,
Elma Rose Melgren - an inactive director whose contract started on 13 Jun 1978 and was terminated on 20 Jul 2020,
John Ferguson Weir - an inactive director whose contract started on 01 Dec 2001 and was terminated on 15 Apr 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Arabella Road, Opua, Opua, 0200 (type: registered, physical).
Melgren Transport Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up until 25 Sep 2019.
Previous addresses
Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand
Registered & physical address used from 27 Oct 2011 to 25 Sep 2019
Address: 17 Maccullum Court, Stratmore Estate, Rototuna, Hamilton New Zealand
Physical address used from 23 Oct 2005 to 27 Oct 2011
Address: 17 Maccullum Court, Strathmore Estate, Rototuna, Hamilton New Zealand
Registered address used from 23 Oct 2005 to 27 Oct 2011
Address: 17 Maccallum Court, Strathmore Estate, Rotorua
Registered address used from 28 Nov 2002 to 23 Oct 2005
Address: Thomas Road, Rototuna, Rd1, Hamilton
Physical address used from 27 Jun 1997 to 23 Oct 2005
Address: 17 Maccallum Court, Strathmore Estate, Rotorua
Physical address used from 27 Jun 1997 to 27 Jun 1997
Address: Thomas Rd, Rototuna, R D 1 Hamilton
Registered address used from 27 Jun 1997 to 28 Nov 2002
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 28 Sep 2020
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melgren, Elma Rose |
R D 1 Rototuna, Hamilton |
24 May 1966 - 18 Oct 2011 |
Individual | Melgren, Annette Marie |
Mangere Bridge Auckland New Zealand |
03 Nov 2003 - 18 Oct 2011 |
Individual | Melgren, Elma Rose |
R D 1 Rototuna, Hamilton |
24 May 1966 - 18 Oct 2011 |
Individual | Weir, John |
Westpac House Victoria Street, Hamilton |
03 Nov 2003 - 27 Jun 2010 |
Individual | Melgren, Roy Gavin |
Raglan |
24 May 1966 - 18 Oct 2011 |
Gavin Roy Melgren - Director
Appointment date: 01 Dec 2001
Address: Raglan, Raglan, 3225 New Zealand
Address used since 07 Sep 2015
Annette Marie Melgren - Director
Appointment date: 30 Jul 2003
Address: Opua, Opua, 0200 New Zealand
Address used since 09 Sep 2016
Elma Rose Melgren - Director (Inactive)
Appointment date: 13 Jun 1978
Termination date: 20 Jul 2020
Address: Raglan, Raglan, 3225 New Zealand
Address used since 18 Oct 2011
John Ferguson Weir - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 15 Apr 2003
Address: Hamilton,
Address used since 01 Dec 2001
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