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Melwood Limited

Type: NZ Limited Company (Ltd)
9429041005170
NZBN
4804439
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Spinnaker Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 05 Dec 2018

Melwood Limited was started on 27 Nov 2013 and issued a business number of 9429041005170. The registered LTD company has been run by 1 director, named David Windler - an active director whose contract began on 27 Nov 2013.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 32 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
Up until 05 Dec 2018, Melwood Limited had been using 6 Bayside Avenue, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Windler, David (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Draper, Cathrine Anne - located at Te Atatu Peninsula, Auckland. Melwood Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

32 Spinnaker Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address: 6 Bayside Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 12 Nov 2014 to 05 Dec 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Nov 2013 to 12 Nov 2014

Contact info
64 21 796034
27 Nov 2018 Phone
david@mortgagesupply.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
david@mortgagesupply.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Windler, David Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Draper, Cathrine Anne Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

David Windler - Director

Appointment date: 27 Nov 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Nov 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Nov 2014

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