General information

Melzavin Limited

Type: NZ Limited Company (Ltd)
9429035629757
New Zealand Business Number
1466838
Company Number
Registered
Company Status

Melzavin Limited (issued an NZBN of 9429035629757) was launched on 08 Dec 2003. 2 addresses are currently in use by the company: 415 Cameron Road, Tauranga, 3110 (type: registered, physical). C/-Walton Railton & Co Ltd, Cnr 8Th Ave & Cameron Road, Tauranga had been their physical address, up until 20 Mar 2008. Melzavin Limited used other names, namely: Melzavin Limited from 08 Dec 2003 to 27 Mar 2020. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (83.33% of shares), namely:
Ottoway, John Harry (an individual) located at R D 3, Tauranga,
Pendergrast, Gavin Kenley (an individual) located at Rd 3, Tauranga,
Pendergrast, Demelza Marie (an individual) located at Rd 3, Tauranga. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 10 shares); it includes
Pendergrast, Gavin Kenley (an individual) - located at Rd 3, Tauranga. Next there is the next group of shareholders, share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Pendergrast, Demelza Marie, located at Rd 3, Tauranga (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
415 Cameron Road, Tauranga, 3110 Registered & physical & service 20 Mar 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Gavin Kenley Pendergrast
Rd 3, Tauranga, 3173
Address used since 21 Aug 2007
Director 08 Dec 2003 - current
Demelza Marie Pendergrast
Rd 3, Tauranga, 3173
Address used since 21 Aug 2007
Director 08 Dec 2003 - current
Addresses
Previous address Type Period
C/-walton Railton & Co Ltd, Cnr 8th Ave & Cameron Road, Tauranga Physical & registered 15 Mar 2007 - 20 Mar 2008
1 Alfred Street, Hamilton Physical & registered 08 Dec 2003 - 15 Mar 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ottoway, John Harry
Individual
R D 3
Tauranga
24 Oct 2007 - current
Pendergrast, Gavin Kenley
Individual
Rd 3
Tauranga
24 Oct 2007 - current
Pendergrast, Demelza Marie
Individual
Rd 3
Tauranga
08 Dec 2003 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pendergrast, Gavin Kenley
Individual
Rd 3
Tauranga
24 Oct 2007 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pendergrast, Demelza Marie
Individual
Rd 3
Tauranga
08 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Pendergrast, Gavin Kenley
Individual
Rd 3
Tauranga
08 Dec 2003 - 21 Aug 2007
Location