businesscheck.co.nz / a-z index / m / me / mel
General information

Mel Management Limited

Type: NZ Limited Company (Ltd)
9429040452845
New Zealand Business Number
98991
Company Number
Registered
Company Status

Mel Management Limited (issued an NZ business identifier of 9429040452845) was incorporated on 08 Sep 1976. 2 addresses are currently in use by the company: 12A Jack Conway Avenue, Manukau City Centre, Auckland, 2103 (type: registered, physical). 12A Jack Conway Avenue, Manukau City Centre, Auckland had been their registered address, until 28 Jul 2022. Mel Management Limited used other names, namely: Milburn Enamellers Limited from 08 Sep 1976 to 18 Feb 2015. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49000 shares (49 per cent of shares), namely:
Milburn, L M (an individual) located at Bucklands Beach, Auckland,
Quintessential Trustees (an other) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50000 shares); it includes
Quintessential Trustees (an other) - located at Newmarket, Auckland,
Milburn, Glenys (an individual) - located at Bucklands Beach, Auckland. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 Service & physical 27 Jul 2022
12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 Registered 28 Jul 2022
Last updated:
Directors
Name and Address Role Period
Craig Robert Milburn
Bucklands Beach, Auckland, 2014
Address used since 19 Jul 2022
Bucklands Beach, Auckland, 2112
Address used since 09 Sep 2016
Director 29 Nov 1988 - current
Ian Ernest Barker
Cambridge,
Address used since 07 Oct 2002
Director 29 Nov 1988 - 07 Apr 2005
Gordon Leslie Milburn
Howick, Auckland,
Address used since 29 Nov 1988
Director 29 Nov 1988 - 24 Nov 2004
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 Registered 27 Jul 2022 - 28 Jul 2022
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 24 Nov 2015 - 27 Jul 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 03 Dec 2009 - 24 Nov 2015
14 Marjorie Jayne Crescent, Otahuhu, Auckland Physical 01 Dec 2008 - 03 Dec 2009
14 Marjorie Jayne Crescent, Otahuhu, Auckland 1062 Registered 01 Dec 2008 - 03 Dec 2009
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 17 Jul 2002 - 01 Dec 2008
C/- Smith Chilcott, General Buildings, 1st Floor, 29 Shortland Street, Auckland Physical 01 Jul 1997 - 17 Jul 2002
Level 4, 60 Parnell Road, Parnell, Auckland Registered 11 Apr 1996 - 17 Jul 2002
Level 4, 60 Parnell Road, Pasrnell, Auckland Registered 19 Nov 1993 - 11 Apr 1996
Symond Court, 210 Symonds Street, Auckland Registered 14 Apr 1993 - 19 Nov 1993
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Milburn, L M
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - current
Quintessential Trustees
Other (Other) 		Newmarket
Auckland
1023 		08 Sep 1976 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Quintessential Trustees
Other (Other) 		Newmarket
Auckland
1023 		08 Sep 1976 - current
Milburn, Glenys
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - current

Historic shareholders

Shareholder Name Address Period
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Barker, Ian Ernest
Individual 		Cambridge
Auckland
 08 Sep 1976 - 24 Jun 2005
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 08 Sep 1976 - 18 Nov 2011
Milburn, Craig Robert
Individual 		Bucklands Beach
Auckland
 31 Oct 2007 - 29 Aug 2008
Location
Companies nearby
Rmb Trading Limited
Suite 3, 27 Bath Street
Pinnacle Commercial Estates Limited
Suite 3, 27 Bath Street
Uniled Limited
Suite 3, 27 Bath Street
New-b Plants Limited
Suite 3, 27 Bath Street
Privateer Property Limited
Suite 3, 27 Bath Street
The Addmore Group Limited
Suite 3, 27 Bath Street