General information

Melrose Station Limited

Type: NZ Limited Company (Ltd)
9429041772409
New Zealand Business Number
5711228
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Emily Dawn
Director
Rd 1
Clinton
9583
02 Jun 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jonathan Peter
Director
Rd 1
Clinton
9583
02 Jun 2015 - current
Location
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