Shortcuts

Melroses Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429043416417
NZBN
6153388
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 10 Cooke Street
Avenues
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 22 Nov 2018
10 Cooke Street
Avenues
Whangarei 0110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Nov 2020
10 Cooke Street
Avenues
Whangarei 0110
New Zealand
Registered address used since 01 Dec 2020

Melroses Investment Properties Limited was started on 09 Nov 2016 and issued an NZBN of 9429043416417. This registered LTD company has been run by 3 directors: Indigo Jade Melrose - an active director whose contract started on 09 Nov 2016,
Ian Campbell Melrose - an active director whose contract started on 06 Jul 2018,
Ryan Cambell Morland Melrose - an inactive director whose contract started on 09 Nov 2016 and was terminated on 06 Jul 2018.
According to the BizDb information (updated on 05 Apr 2024), the company registered 4 addresses: 10 Cooke Street, Avenues, Whangarei, 0110 (registered address),
72 Ngahere Drive, Horahora, Whangarei, 0110 (physical address),
72 Ngahere Drive, Horahora, Whangarei, 0110 (service address),
10 Cooke Street, Avenues, Whangarei, 0110 (other address) among others.
Until 01 Dec 2020, Melroses Investment Properties Limited had been using Flat 1, 10 Cooke Street, Avenues, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Melrose, Ryan Cambell Morland (an individual) located at Horahora, Whangarei postcode 0110,
Ryan Melrose (a director) located at Normandale, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Melrose, Indigo Jade - located at Horahora, Whangarei. Melroses Investment Properties Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 72 Ngahere Drive, Horahora, Whangarei, 0110 New Zealand

Physical & service address used from 01 Dec 2020

Principal place of activity

72 Ngahere Drive, Horahora, Whangarei, 0110 New Zealand


Previous addresses

Address #1: Flat 1, 10 Cooke Street, Avenues, Whangarei, 0110 New Zealand

Registered & physical address used from 30 Nov 2018 to 01 Dec 2020

Address #2: 93 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Registered & physical address used from 10 Apr 2018 to 30 Nov 2018

Address #3: 149 Stratton Street, Normandale, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Nov 2017 to 10 Apr 2018

Address #4: 147 Stratton Street, Normandale, Lower Hutt, 5010 New Zealand

Physical & registered address used from 09 Nov 2016 to 24 Nov 2017

Contact info
61 472 692532
Phone
indigo.melrose@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Melrose, Ryan Cambell Morland Horahora
Whangarei
0110
New Zealand
Director Ryan Cambell Morland Melrose Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Melrose, Indigo Jade Horahora
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melrose, Ryan Cambell Morland Avenues
Whangarei
0110
New Zealand
Director Melrose, Ian Campbell Horahora
Whangarei
0110
New Zealand
Directors

Indigo Jade Melrose - Director

Appointment date: 09 Nov 2016

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 23 Nov 2020

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 26 Nov 2019

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 16 Nov 2017

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2016


Ian Campbell Melrose - Director

Appointment date: 06 Jul 2018

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 23 Nov 2020

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 06 Jul 2018


Ryan Cambell Morland Melrose - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 06 Jul 2018

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2016

Nearby companies

Richard Robinson Studio Limited
93 Whau Valley Road

Beagle (2012) Limited
93 Whau Valley Road

Grace Engineering 2011 Limited
93 Whau Valley Road

Dykamon Limited
93 Whau Valley Road

Macan Agency Limited
93 Whau Valley Road

Vehicle Inspection & Compliance Specialists Limited
93 Whau Valley Road

Similar companies

A & C King Investments Limited
14 Sierra Avenue

L & M Trustee Limited
1a Douglas Street

Maipo Limited
1a Douglas Street

Mcfarlane Futures Limited
3 Freehold Lane

Punga Developments Limited
6 Fisher Terrace

S E Brooks Trustee Limited
6 Hailes Road