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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Papesch, Vincent |
Kohimarama Auckland 1071 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macdonald, Deborah Anne Laurie |
Kohimarama Auckland 1071 New Zealand |
17 Dec 2015 - |
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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