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A & P Melrose Properties Limited

Type: NZ Limited Company (Ltd)
9429041245415
NZBN
5237741
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 17 Jul 2017

A & P Melrose Properties Limited was started on 29 May 2014 and issued an NZ business number of 9429041245415. This registered LTD company has been managed by 2 directors: Annette Marie Melrose - an active director whose contract started on 29 May 2014,
Philip John Melrose - an active director whose contract started on 29 May 2014.
As stated in our database (updated on 10 Mar 2024), the company uses 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 17 Jul 2017, A & P Melrose Properties Limited had been using Unit 4, 33 Mandeville Street, Riccarton, Christchurch 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:
Melrose, Annette Marie (a director) located at Shirley, Christchurch postcode 8061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Melrose, Philip John - located at Shirley, Christchurch. A & P Melrose Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Nov 2016 to 17 Jul 2017

Address: 1st Floor, 11 Leslie Hills Drive, Riccarton, Christchurch, 8440 New Zealand

Registered & physical address used from 29 May 2014 to 29 Nov 2016

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 Melrose, Annette Marie Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Melrose, Philip John Shirley
Christchurch
8061
New Zealand
Directors

Annette Marie Melrose - Director

Appointment date: 29 May 2014

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 29 May 2014


Philip John Melrose - Director

Appointment date: 29 May 2014

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 29 May 2014

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