Melrose Trustee Investments Limited, a registered company, was started on 17 May 2017. 9429046133434 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been supervised by 2 directors: Mandy Mary Nicod - an active director whose contract began on 17 May 2017,
Kenneth Eugene Nicod - an active director whose contract began on 17 May 2017.
Updated on 09 May 2024, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service).
Melrose Trustee Investments Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 13 Nov 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent). Finally we have the next share allotment (35 shares 35 per cent) made up of 1 entity.
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2019 to 13 Nov 2020
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 May 2017 to 26 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Tal Trustee Company Limited Shareholder NZBN: 9429036035854 |
Newmarket Auckland 1023 New Zealand |
17 May 2017 - |
Shares Allocation #2 Number of Shares: 35 | |||
Director | Nicod, Kenneth Eugene |
Devonport Auckland 0624 New Zealand |
17 May 2017 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Nicod, Mandy Mary |
Devonport Auckland 0624 New Zealand |
17 May 2017 - |
Mandy Mary Nicod - Director
Appointment date: 17 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 May 2017
Kenneth Eugene Nicod - Director
Appointment date: 17 May 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 May 2017
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