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Melrose Station General Partner Limited

Type: NZ Limited Company (Ltd)
9429045963988
NZBN
6238548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
8 Manchester Square
Feilding
Feilding 4702
New Zealand
Physical & service & registered address used since 21 Feb 2017
Po Box 91
Feilding
Feilding 4740
New Zealand
Postal address used since 08 Aug 2019
8 Manchester Square
Feilding 4740
New Zealand
Office & delivery address used since 08 Aug 2019

Melrose Station General Partner Limited was registered on 21 Feb 2017 and issued an NZBN of 9429045963988. The registered LTD company has been run by 2 directors: Jonathan Forbes Mchardy - an active director whose contract began on 22 Aug 2017,
Thomas Mckelvie Duncan - an inactive director whose contract began on 21 Feb 2017 and was terminated on 23 Aug 2017.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: Po Box 91, Feilding, Feilding, 4740 (types include: postal, office).
A total of 7714 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 386 shares are held by 1 entity, namely:
Flockhart Limited (an entity) located at Marton postcode 4787.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 386 shares) and includes
Tutu Totara Limited - located at Marton.
The third share allocation (6942 shares, 89.99%) belongs to 1 entity, namely:
Arden Capital Limited, located at Hastings, Hastings (an entity). Melrose Station General Partner Limited has been categorised as "Sheep and beef cattle farming" (business classification A014420).

Addresses

Principal place of activity

8 Manchester Square, Feilding, 4740 New Zealand

Contact info
64 27 6631977
08 Aug 2019 Phone
sarahh@primarypartners.co.nz
Email
sarah@primarypartners.co.nz
03 Mar 2021 Email
accounts@primarypartners.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7714

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 386
Entity (NZ Limited Company) Flockhart Limited
Shareholder NZBN: 9429047316195
Marton
4787
New Zealand
Shares Allocation #2 Number of Shares: 386
Entity (NZ Limited Company) Tutu Totara Limited
Shareholder NZBN: 9429040966984
Marton
4787
New Zealand
Shares Allocation #3 Number of Shares: 6942
Entity (NZ Limited Company) Arden Capital Limited
Shareholder NZBN: 9429041833919
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Arden Capital Limited
Name
Ltd
Type
5741708
Ultimate Holding Company Number
NZ
Country of origin
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Address
Directors

Jonathan Forbes Mchardy - Director

Appointment date: 22 Aug 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Aug 2017


Thomas Mckelvie Duncan - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 23 Aug 2017

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 21 Feb 2017

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