General information

Nme Group Limited

Type: NZ Limited Company (Ltd)
9429037860608
New Zealand Business Number
904967
Company Number
Registered
Company Status

Nme Group Limited (issued an NZ business number of 9429037860608) was started on 01 May 1998. 6 addresess are currently in use by the company: 8 Victoria Street, Alicetown, Lower Hutt, 5010 (type: postal, office). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 27 Apr 2018. Nme Group Limited used more aliases, namely: Nme Electrical Limited from 10 Nov 2005 to 31 Mar 2008, Nev Mellon Electrical Limited (01 May 1998 to 10 Nov 2005). 456923 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 152307 shares (33.33 per cent of shares), namely:
O'connell, Anthony Mark (an individual) located at York Bay, Lower Hutt postcode 5013,
O'connell, Andrea Jane (an individual) located at York Bay, Lower Hutt postcode 5013. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (152307 shares); it includes
Theobald, Patricia Kathleen (an individual) - located at Eastbourne, Lower Hutt,
Theobald, Aaron Matthew Ernest (an individual) - located at Eastbourne, Lower Hutt. Moving on to the third group of shareholders, share allocation (152309 shares, 33.33%) belongs to 2 entities, namely:
Melville, Kevin David, located at Lower Hutt, Wellington 5010 (an individual),
Melville, Robyn Joanne, located at Lower Hutt, Wellington 5010 (an individual). Our database was last updated on 11 May 2025.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 Physical & registered & service 27 Apr 2018
8 Victoria Street, Alicetown, Lower Hutt, 5010 Postal & office & delivery & invoice 08 Jul 2019
Contact info
64 04 5890310
Phone (Wellington Head Office)
64 09 3096600
Phone (Auckland Office)
www.nme.co.nz
Website
Directors
Name and Address Role Period
Kevin David Melville
Hutt Central, Lower Hutt, 5010
Address used since 10 Jul 2015
Director 05 Dec 2008 - current
Aaron Matthew Ernest Theobald
Eastbourne, Lower Hutt, 5013
Address used since 24 Aug 2010
Director 04 Sep 2009 - current
Anthony Mark O'connell
York Bay, Lower Hutt, 5013
Address used since 05 Oct 2022
Hutt Central, Lower Hutt, 5010
Address used since 10 Jul 2015
Director 04 Sep 2009 - current
Kerryn Downey
St Heliers, Auckland,
Address used since 27 Nov 2008
Director 27 Nov 2008 - 02 Sep 2009
Alan Raymond Isaac
Oriental Bay, Wellington, 6011
Address used since 31 Mar 2009
Director 31 Mar 2009 - 02 Sep 2009
Matthew Brian Adams
Pakuranga, Auckland,
Address used since 21 Jan 2008
Director 21 Jan 2008 - 30 Jan 2009
Charles Edward Brothers
Takapuna, Auckland,
Address used since 12 Dec 2007
Director 12 Dec 2007 - 27 Nov 2008
John Kenyon Clarke
Hamilton,
Address used since 12 Dec 2007
Director 12 Dec 2007 - 27 Nov 2008
Kevin David Melville
Lower Hutt,
Address used since 01 May 1998
Director 01 May 1998 - 12 Dec 2007
Justin Wiggett
Lower Hutt,
Address used since 08 Oct 2006
Director 08 Oct 2006 - 12 Dec 2007
Aaron Theobald
Mt Eden,
Address used since 01 Jan 2007
Director 08 Oct 2006 - 12 Dec 2007
Addresses
Principal place of activity
8 Victoria Street , Alicetown , Lower Hutt , 5010
Previous address Type Period
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 23 Feb 2016 - 27 Apr 2018
Level 5, 56 Victoria Street, Wellington, 6011 Registered 12 Sep 2013 - 23 Feb 2016
Level 5, 56 Victoria Street, Wellington, 6011 Physical 07 Jul 2011 - 23 Feb 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 07 Jul 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 26 Feb 2010 - 07 Jul 2011
Taylor Associates, Level 1, 23 Kent Terrace, Wellington Registered & physical 11 Sep 2009 - 26 Feb 2010
Mc Grath Nicol + Partners (n Z) Limited, Level 2, 18 Viaduct Harbour Avenue, Auckland Registered & physical 19 Feb 2009 - 11 Sep 2009
C/-harkness Henry & Co, 85 Alexandra Street, Hamilton Physical & registered 11 Jan 2008 - 19 Feb 2009
8 Victoria Street, Lower Hutt Physical & registered 31 Jul 2003 - 11 Jan 2008
139 Waterloo Road, Lower Hutt Physical & registered 19 Feb 2002 - 31 Jul 2003
35 Kiwi Street, Lower Hutt Registered 12 Apr 2000 - 19 Feb 2002
35 Kiwi Street, Lower Hutt Physical 01 May 1998 - 19 Feb 2002
Financial Data
Financial info
456923
Total number of Shares
July
Annual return filing month
31 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 152307
Shareholder Name Address Period
O'connell, Anthony Mark
Individual
York Bay
Lower Hutt
5013
15 Dec 2009 - current
O'connell, Andrea Jane
Individual
York Bay
Lower Hutt
5013
15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 152307
Shareholder Name Address Period
Theobald, Patricia Kathleen
Individual
Eastbourne
Lower Hutt
5013
15 Dec 2009 - current
Theobald, Aaron Matthew Ernest
Individual
Eastbourne
Lower Hutt
5013
15 Dec 2009 - current
Shares Allocation #3 Number of Shares: 152309
Shareholder Name Address Period
Melville, Kevin David
Individual
Lower Hutt
Wellington 5010
15 Dec 2009 - current
Melville, Robyn Joanne
Individual
Lower Hutt
Wellington 5010
15 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
15 Dec 2009 - 05 Oct 2022
Barlow, Norah Kathleen
Individual
Waterloo
Lower Hutt, Wellington 5011
15 Dec 2009 - 15 Dec 2009
Melville, Kevin David
Individual
Lower Hutt
Wellington
03 Sep 2009 - 03 Sep 2009
Melville, Kevin David
Individual
Lower Hutt
24 Oct 2006 - 17 Jan 2007
Barlow, Norah
Individual
Lower Hutt
08 Oct 2006 - 17 Jan 2007
Custodian Electrical Group Limited (in Rec & In Liq)
Shareholder NZBN: 9429033255552
Company Number: 1964144
Entity
21 Dec 2007 - 21 Dec 2007
Melville, Kevin David
Individual
Lower Hutt
01 May 1998 - 17 Jan 2007
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Company Number: 1559424
Entity
1 Margaret Street
Lower Hutt
5010
15 Dec 2009 - 05 Oct 2022
Custodian Electrical Group Limited (in Rec & In Liq)
Shareholder NZBN: 9429033255552
Company Number: 1964144
Entity
21 Dec 2007 - 21 Dec 2007
Null - Melville Family Trust
Other
01 May 1998 - 08 Oct 2006
Wiggett, Justin
Individual
Lower Hutt
Wellington
08 Oct 2006 - 17 Jan 2007
Melville, Robyn Joanne
Individual
Lower Hutt
01 May 1998 - 17 Jan 2007
Melville Family Trust
Other
01 May 1998 - 08 Oct 2006
Theobald, Aaron
Individual
Mt Eden
08 Oct 2006 - 17 Jan 2007
Theobald, Trish
Individual
Mt Eden
08 Oct 2006 - 17 Jan 2007
Location
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