Melba Properties Limited
Type: NZ Limited Company (Ltd)Melba Properties Limited (issued an NZBN of 9429040610214) was registered on 21 Mar 1969. 2 addresses are in use by the company: 6 Redan Road, Kaitaia, Kaitaia, 0410 (type: registered, physical). Offices Of Bray Cormack & Dow, 6 Redan Road, Kaitaia had been their physical address, up until 13 Feb 2012. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares). In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Ryan, Stefan Trevor (a director) - located at Rd 6, Whangarei. The 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Shackleton, Garvin Michael Stuart, located at Kaitaia, Kaitaia (a director). Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 13 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Trevor Ryan
Rd 6, Whangarei, 0176
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Garvin Michael Stuart Shackleton
Kaitaia, Kaitaia, 0410
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
| Clive S. | Director | 28 Nov 2023 - current |
|
Eric Garvin Shackleton
Kaitaia, 0410
Address used since 10 Feb 2016
Kaitaia, 0481
Address used since 01 Feb 2018 |
Director | 31 Mar 2006 - 18 Oct 2023 |
|
Caralie Gleave
Kensington, Whangarei,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 31 Mar 2007 |
|
John Albert Foster
Kaitaia,
Address used since 10 Feb 1991 |
Director | 10 Feb 1991 - 31 Mar 2006 |
|
Dagmar Helena Gleave
Kaitaia,
Address used since 07 Feb 1991 |
Director | 07 Feb 1991 - 26 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Offices Of Bray Cormack & Dow, 6 Redan Road, Kaitaia | Physical | 25 Feb 1997 - 13 Feb 2012 |
| 6 Redan Rd, Kaitaia | Registered | 25 Feb 1997 - 13 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, Clive Richard Paul Director |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Stefan Trevor Director |
Rd 6 Whangarei 0176 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, Garvin Michael Stuart Director |
Kaitaia Kaitaia 0410 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collings, Erin Jane Individual |
Takahue Kaitaia 0482 |
08 Apr 2024 - current |
|
Shackleton, Sandra Ellen Jeanette Individual |
Kaitaia 0481 |
03 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, Eric Garvin Individual |
, 898b -2a Kaitaia 0481 |
05 Apr 2006 - 08 Apr 2024 |
|
Shackleton, Eric Garvin Individual |
Kaitaia 0481 |
03 Apr 2009 - 08 Apr 2024 |
|
Gleave, Dagmar Helena (b) Individual |
Kaitaia 499=b And 1=a |
21 Mar 1969 - 06 Jul 2004 |
|
Foster, Judith Margaret (b) Individual |
Kaitaia |
21 Mar 1969 - 06 Jul 2004 |
|
Gleave, Caralie Individual |
Kensington Whangarei, 499b -1a |
06 Jul 2004 - 05 Apr 2006 |
|
Foster, John Albert (a) Individual |
Kaitaia |
21 Mar 1969 - 06 Jul 2004 |
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