General information
Tim Melville Trustees Limited
Type: NZ Limited Company (Ltd)9429033389967
New Zealand Business Number
1943661
Company Number
Registered
Company Status
096827237
GST Number
Tim Melville Trustees Limited (issued an NZ business identifier of 9429033389967) was registered on 16 May 2007. 6 addresess are currently in use by the company: Po Box 9615, Newmarket, Auckland, 1149 (type: postal, registered). 8D Melrose Street, Newmarket, Auckland had been their registered address, up to 25 May 2022. Tim Melville Trustees Limited used more names, namely: Collaboroom.com Limited from 16 May 2007 to 29 Jan 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Macleod, Kallan (a director) located at Freemans Bay, Auckland postcode 1011. The Businesscheck data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Office & delivery | 06 May 2019 |
| Po Box 25076, St Heliers, Auckland, 1740 | Postal | 06 May 2019 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 25 May 2022 |
| Po Box 9615, Newmarket, Auckland, 1149 | Postal | 23 May 2024 |
Contact info
64 09 5297733
Phone (Phone)
dianne@stovenadvisory.co.nz
Email
vision@vision-consulting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kallan Macleod
Freemans Bay, Auckland, 1011
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
John Allan Berry
Saint Heliers, Auckland, 1071
Address used since 22 Apr 2010 |
Director | 16 May 2007 - 29 May 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 9615, Newmarket, Auckland, 1149 | Postal | 23 May 2024 |
Principal place of activity
| 8d Melrose Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 16 May 2007 - 25 May 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Kallan Director |
Freemans Bay Auckland 1011 |
01 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, John Allan Individual |
Saint Heliers Auckland 1071 |
04 Sep 2020 - 01 Jul 2024 |
|
Vision Nominees Limited Shareholder NZBN: 9429034493441 Company Number: 1709200 Entity |
Newmarket Auckland 1023 |
16 May 2007 - 04 Sep 2020 |
|
Vision Nominees Limited Shareholder NZBN: 9429034493441 Company Number: 1709200 Entity |
Newmarket Auckland 1023 |
16 May 2007 - 04 Sep 2020 |
Location
Companies nearby
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4under5 Trustees Limited 8d Melrose Street |
|
Stuart Bilby Engineers Limited 8d Melrose Street |
|
Practical Products Limited 8d Melrose Street |
|
Quality Garage Doors Limited 8d Melrose Street |
|
Argyle Securities Limited Unit C, 6/8 Melrose Street, |
|
Dairy Flat Holdings Limited 8d Melrose Street |