Mel Management Limited, a registered company, was started on 08 Sep 1976. 9429040452845 is the NZBN it was issued. This company has been supervised by 3 directors: Craig Robert Milburn - an active director whose contract started on 29 Nov 1988,
Ian Ernest Barker - an inactive director whose contract started on 29 Nov 1988 and was terminated on 07 Apr 2005,
Gordon Leslie Milburn - an inactive director whose contract started on 29 Nov 1988 and was terminated on 24 Nov 2004.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 12A Jack Conway Avenue, Manukau City Centre, Auckland, 2103 (category: registered, physical).
Mel Management Limited had been using 12A Jack Conway Avenue, Manukau City Centre, Auckland as their registered address until 28 Jul 2022.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Sep 1976 to 18 Feb 2015 they were called Milburn Enamellers Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group includes 49000 shares (49%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50000 shares (50%).
Previous addresses
Address #1: 12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 New Zealand
Registered address used from 27 Jul 2022 to 28 Jul 2022
Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Nov 2015 to 27 Jul 2022
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 03 Dec 2009 to 24 Nov 2015
Address #4: 14 Marjorie Jayne Crescent, Otahuhu, Auckland
Physical address used from 01 Dec 2008 to 03 Dec 2009
Address #5: 14 Marjorie Jayne Crescent, Otahuhu, Auckland 1062
Registered address used from 01 Dec 2008 to 03 Dec 2009
Address #6: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 17 Jul 2002 to 01 Dec 2008
Address #7: C/- Smith Chilcott, General Buildings, 1st Floor, 29 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 17 Jul 2002
Address #8: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 11 Apr 1996 to 17 Jul 2002
Address #9: Level 4, 60 Parnell Road, Pasrnell, Auckland
Registered address used from 19 Nov 1993 to 11 Apr 1996
Address #10: Symond Court, 210 Symonds Street, Auckland
Registered address used from 14 Apr 1993 to 19 Nov 1993
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Milburn, L M |
Bucklands Beach Auckland |
08 Sep 1976 - |
Other (Other) | Quintessential Trustees |
Newmarket Auckland 1023 New Zealand |
08 Sep 1976 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Other (Other) | Quintessential Trustees |
Newmarket Auckland 1023 New Zealand |
08 Sep 1976 - |
Individual | Milburn, Glenys |
Bucklands Beach Auckland New Zealand |
08 Sep 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland New Zealand |
08 Sep 1976 - 18 Nov 2011 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland New Zealand |
08 Sep 1976 - 18 Nov 2011 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland New Zealand |
08 Sep 1976 - 18 Nov 2011 |
Individual | Barker, Ian Ernest |
Cambridge Auckland |
08 Sep 1976 - 24 Jun 2005 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland New Zealand |
08 Sep 1976 - 18 Nov 2011 |
Individual | Milburn, Craig Robert |
Bucklands Beach Auckland |
31 Oct 2007 - 29 Aug 2008 |
Craig Robert Milburn - Director
Appointment date: 29 Nov 1988
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 19 Jul 2022
Address: Bucklands Beach, Auckland, 2112 New Zealand
Address used since 09 Sep 2016
Ian Ernest Barker - Director (Inactive)
Appointment date: 29 Nov 1988
Termination date: 07 Apr 2005
Address: Cambridge,
Address used since 07 Oct 2002
Gordon Leslie Milburn - Director (Inactive)
Appointment date: 29 Nov 1988
Termination date: 24 Nov 2004
Address: Howick, Auckland,
Address used since 29 Nov 1988
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street