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Melrose Station Limited

Type: NZ Limited Company (Ltd)
9429041772409
NZBN
5711228
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1288 Slopedown Road
Rd 1
Clinton 9583
New Zealand
Registered address used since 20 Jul 2017
1288 Slopedown Road
Rd 1
Clinton 9583
New Zealand
Physical & service address used since 18 Aug 2017

Melrose Station Limited, a registered company, was registered on 02 Jun 2015. 9429041772409 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company is categorised. The company has been managed by 2 directors: Emily Dawn Wilson - an active director whose contract began on 02 Jun 2015,
Jonathan Peter Wilson - an active director whose contract began on 02 Jun 2015.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 1288 Slopedown Road, Rd 1, Clinton, 9583 (category: physical, service).
Melrose Station Limited had been using 2368 Coaltrack Road, Rd 1, Christchurch as their registered address up until 20 Jul 2017.
Other names for this company, as we found at BizDb, included: from 25 May 2015 to 16 May 2017 they were called J & E Wilson Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 1198 shares (99.83 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly there is the third share allotment (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2368 Coaltrack Road, Rd 1, Christchurch, 7671 New Zealand

Registered address used from 22 Aug 2016 to 20 Jul 2017

Address #2: 2368 Coaltrack Road, Rd 1, Christchurch, 7671 New Zealand

Physical address used from 22 Aug 2016 to 18 Aug 2017

Address #3: 1288 Slopedown Road, Rd 1, Clinton, 9583 New Zealand

Physical & registered address used from 02 Jun 2015 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Tompkins Wake Trustees 2015 Limited
Shareholder NZBN: 9429041652404
430 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Director Wilson, Jonathan Peter Rd 1
Clinton
9583
New Zealand
Director Wilson, Emily Dawn Rd 1
Clinton
9583
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wilson, Emily Dawn Rd 1
Clinton
9583
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wilson, Jonathan Peter Rd 1
Clinton
9583
New Zealand
Directors

Emily Dawn Wilson - Director

Appointment date: 02 Jun 2015

Address: Rd 1, Clinton, 9583 New Zealand

Address used since 12 Jul 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 12 Aug 2016


Jonathan Peter Wilson - Director

Appointment date: 02 Jun 2015

Address: Rd 1, Clinton, 9583 New Zealand

Address used since 12 Jul 2017

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 12 Aug 2016

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