Melrose Station Limited (issued a New Zealand Business Number of 9429041772409) was started on 02 Jun 2015. 2 addresses are currently in use by the company: 1288 Slopedown Road, Rd 1, Clinton, 9583 (type: physical, service). 2368 Coaltrack Road, Rd 1, Christchurch had been their registered address, up until 20 Jul 2017. Melrose Station Limited used other aliases, namely: J & E Wilson Limited from 25 May 2015 to 16 May 2017. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83% of shares), namely:
Tompkins Wake Trustees 2015 Limited (an entity) located at 430 Victoria Street, Hamilton Central, Hamilton postcode 3204,
Wilson, Jonathan Peter (a director) located at Rd 1, Clinton postcode 9583,
Wilson, Emily Dawn (a director) located at Rd 1, Clinton postcode 9583. In the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Wilson, Emily Dawn (a director) - located at Rd 1, Clinton. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Wilson, Jonathan Peter, located at Rd 1, Clinton (a director). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Melrose Station Limited. Businesscheck's data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
1288 Slopedown Road, Rd 1, Clinton, 9583 | Registered | 20 Jul 2017 |
1288 Slopedown Road, Rd 1, Clinton, 9583 | Physical & service | 18 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Emily Dawn Wilson
Rd 1, Clinton, 9583
Address used since 12 Jul 2017
Rd 1, Christchurch, 7671
Address used since 12 Aug 2016 |
Director | 02 Jun 2015 - current |
Jonathan Peter Wilson
Rd 1, Clinton, 9583
Address used since 12 Jul 2017
Rd 1, Christchurch, 7671
Address used since 12 Aug 2016 |
Director | 02 Jun 2015 - current |
Previous address | Type | Period |
---|---|---|
2368 Coaltrack Road, Rd 1, Christchurch, 7671 | Registered | 22 Aug 2016 - 20 Jul 2017 |
2368 Coaltrack Road, Rd 1, Christchurch, 7671 | Physical | 22 Aug 2016 - 18 Aug 2017 |
1288 Slopedown Road, Rd 1, Clinton, 9583 | Physical & registered | 02 Jun 2015 - 22 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tompkins Wake Trustees 2015 Limited Shareholder NZBN: 9429041652404 Entity (NZ Limited Company) |
430 Victoria Street, Hamilton Central Hamilton 3204 |
02 Jun 2015 - current |
Wilson, Jonathan Peter Director |
Rd 1 Clinton 9583 |
02 Jun 2015 - current |
Wilson, Emily Dawn Director |
Rd 1 Clinton 9583 |
02 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Emily Dawn Director |
Rd 1 Clinton 9583 |
02 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Jonathan Peter Director |
Rd 1 Clinton 9583 |
02 Jun 2015 - current |
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