Melrose Capital Limited, a registered company, was incorporated on 28 Nov 2013. 9429041011867 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been managed by 2 directors: Cindy Sue Bain - an active director whose contract began on 28 Nov 2013,
Patrick John Kershaw - an active director whose contract began on 01 Jan 2015.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Melrose Capital Limited had been using 4 Church Street, Masterton, Masterton as their physical address up until 12 Sep 2017.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bain, Cindy Sue (a director) located at Wainui, Gisborne postcode 4010,
Kershaw, Patrick John (a director) located at Gisborne postcode 4010.
Previous addresses
Address: 4 Church Street, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 09 Oct 2015 to 12 Sep 2017
Address: L2, 124 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 28 Nov 2013 to 09 Oct 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Bain, Cindy Sue |
Wainui Gisborne 4010 New Zealand |
21 Jan 2015 - |
| Director | Kershaw, Patrick John |
Gisborne 4010 New Zealand |
21 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
Masterton 5810 New Zealand |
28 Nov 2013 - 22 May 2018 |
| Entity | Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 |
Masterton 5810 New Zealand |
28 Nov 2013 - 22 May 2018 |
Cindy Sue Bain - Director
Appointment date: 28 Nov 2013
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 01 Oct 2015
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 06 Oct 2017
Patrick John Kershaw - Director
Appointment date: 01 Jan 2015
Address: Singapore, 249567 Singapore
Address used since 04 Oct 2016
Address: Gisborne, 4010 New Zealand
Address used since 01 Aug 2018
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