Shortcuts

Melrose Trustee Investments Limited

Type: NZ Limited Company (Ltd)
9429046133434
NZBN
6284285
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 13 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 35
Director Nicod, Kenneth Eugene Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 35
Director Nicod, Mandy Mary Devonport
Auckland
0624
New Zealand
Directors

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

Nearby companies
Similar companies

Btl Investments Limited
Suite G3, 27 Gillies Avenue

Galloway Limited
Level 6, 135 Broadway

Haining Street Holdings No 1 Limited
Level 6, 135 Broadway

Jrw Limited
Suite G3, 27 Gillies Avenue

Lk Trustee (no. 219) Limited
Level 1, 8 Manukau Road

Ronchris Investments Limited
Suite G3, 27 Gillies Avenue