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Melanesia Trustee Limited

Type: NZ Limited Company (Ltd)
9429042119067
NZBN
5866143
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 19 Mar 2018
Po Box 132326
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 29 Sep 2020
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 29 Sep 2020

Melanesia Trustee Limited was incorporated on 17 Dec 2015 and issued a business number of 9429042119067. The registered LTD company has been run by 2 directors: Vincent Papesch - an active director whose contract began on 17 Dec 2015,
Deborah Anne Laurie Macdonald - an active director whose contract began on 17 Dec 2015.
As stated in our information (last updated on 22 Mar 2024), this company uses 1 address: Po Box 132326, Sylvia Park, Auckland, 1644 (category: postal, office).
Up to 19 Mar 2018, Melanesia Trustee Limited had been using 91 Esperance Road, Glendowie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Papesch, Vincent (a director) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Macdonald, Deborah Anne Laurie - located at Kohimarama, Auckland. Melanesia Trustee Limited is classified as "Business service nec" (business classification N729910).

Addresses

Principal place of activity

16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 91 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 12 Feb 2016 to 19 Mar 2018

Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Dec 2015 to 12 Feb 2016

Contact info
64 21 479040
25 Sep 2018 Phone
vincent.papesch@xtra.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
vincent.papesch@xtra.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Papesch, Vincent Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macdonald, Deborah Anne Laurie Kohimarama
Auckland
1071
New Zealand
Directors

Vincent Papesch - Director

Appointment date: 17 Dec 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Jun 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Dec 2015

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Apr 2018


Deborah Anne Laurie Macdonald - Director

Appointment date: 17 Dec 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Jun 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Dec 2015

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Apr 2018

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