General information

Melrose Pastoral Limited

Type: NZ Limited Company (Ltd)
9429030025097
New Zealand Business Number
4703159
Company Number
Registered
Company Status

Melrose Pastoral Limited (issued a New Zealand Business Number of 9429030025097) was launched on 11 Oct 2013. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 287-293 Durham Street North, Christchurch had been their physical address, up to 22 Mar 2019. Melrose Pastoral Limited used more names, namely: Compact 2013 Limited from 25 Oct 2013 to 02 Dec 2020, Geraldine Hospital Holdings Limited (10 Oct 2013 to 25 Oct 2013). 100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (20% of shares), namely:
Parker, Leighton Timothy (a director) located at Rd 3, Ashburton postcode 7773. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (59998 shares); it includes
Slee, Mark Francis (a director) - located at R D 3, Ashburton,
Slee, Richard John (an individual) - located at Rd 2, Otautau,
Slee, Devon Mathieson (an individual) - located at Rd 3, Ashburton. Next there is the third group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Parker, Hayley Ruth, located at Rd 3, Ashburton (a director). The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 22 Mar 2019
Directors
Name and Address Role Period
Mark Francis Slee
R D 3, Ashburton, 7773
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Leighton Timothy Parker
Rd 3, Ashburton, 7773
Address used since 02 Jul 2021
Rd 6, Hamilton, 3286
Address used since 07 May 2021
Director 07 May 2021 - current
Hayley Ruth Parker
Rd 3, Ashburton, 7773
Address used since 02 Jul 2021
Rd 6, Hamilton, 3286
Address used since 07 May 2021
Director 07 May 2021 - current
Devon Mathieson Slee
R D 3, Ashburton, 7773
Address used since 07 May 2021
Director 07 May 2021 - current
Jennifer Nancy Crone
Lake Tekapo, 7945
Address used since 11 Oct 2013
Director 11 Oct 2013 - 24 Oct 2013
Stephen Paul Crone
Lake Tekapo, 7945
Address used since 11 Oct 2013
Director 11 Oct 2013 - 24 Oct 2013
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Physical & registered 14 Jul 2017 - 22 Mar 2019
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 08 Aug 2016 - 14 Jul 2017
Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 18 Aug 2014 - 08 Aug 2016
144 Tancred Street, Ashburton, 7700 Registered & physical 05 Nov 2013 - 18 Aug 2014
2 Sams Place, Lake Tekapo, 7945 Registered & physical 11 Oct 2013 - 05 Nov 2013
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Parker, Leighton Timothy
Director
Rd 3
Ashburton
7773
19 May 2021 - current
Shares Allocation #2 Number of Shares: 59998
Shareholder Name Address Period
Slee, Mark Francis
Director
R D 3
Ashburton
7773
25 Oct 2013 - current
Slee, Richard John
Individual
Rd 2
Otautau
9682
19 May 2021 - current
Slee, Devon Mathieson
Individual
Rd 3
Ashburton
7773
19 May 2021 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Parker, Hayley Ruth
Director
Rd 3
Ashburton
7773
19 May 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Slee, Devon Mathieson
Individual
Rd 3
Ashburton
7773
19 May 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Slee, Mark Francis
Director
R D 3
Ashburton
7773
25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Crone, Stephen Paul
Individual
Lake Tekapo
7945
11 Oct 2013 - 25 Oct 2013
Crone, Jennifer Nancy
Individual
Lake Tekapo
7945
11 Oct 2013 - 25 Oct 2013
Jennifer Nancy Crone
Director
Lake Tekapo
7945
11 Oct 2013 - 25 Oct 2013
Stephen Paul Crone
Director
Lake Tekapo
7945
11 Oct 2013 - 25 Oct 2013
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North