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.
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
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 | Period |
---|---|---|---|
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 |
02 Jun 2015 - |
Director | Wilson, Jonathan Peter |
Rd 1 Clinton 9583 New Zealand |
02 Jun 2015 - |
Director | Wilson, Emily Dawn |
Rd 1 Clinton 9583 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wilson, Emily Dawn |
Rd 1 Clinton 9583 New Zealand |
02 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wilson, Jonathan Peter |
Rd 1 Clinton 9583 New Zealand |
02 Jun 2015 - |
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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