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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Windler, David |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Draper, Cathrine Anne |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Nov 2013 - |
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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