General information
Mel Properties Limited
Type: NZ Limited Company (Ltd)9429030179103
New Zealand Business Number
4492342
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Mel Properties Limited (issued an NZ business number of 9429030179103) was registered on 17 Jun 2013. 4 addresses are in use by the company: 245 King Edward Street, South Dunedin, Dunedin, 9012 (type: registered, physical). 10 Portland Place, Shiel Hill, Dunedin had been their physical address, until 02 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mobility Engineering Limited (an entity) located at South Dunedin, Dunedin postcode 9012. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued to Mel Properties Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Flower Street, Fairfield, Dunedin, 9018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 May 2014 |
| 245 King Edward Street, South Dunedin, Dunedin, 9012 | Registered & physical & service | 02 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Merriman
Fairfield, Dunedin, 9018
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Shanon Lee Arnold
Shiel Hill, Dunedin, 9013
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Gary Wayne Moodie
Rangiora, Rangiora, 7400
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 03 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Portland Place, Shiel Hill, Dunedin, 9013 | Physical & registered | 17 Jun 2013 - 02 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mobility Engineering Limited Shareholder NZBN: 9429033096865 Entity (NZ Limited Company) |
South Dunedin Dunedin 9012 |
17 Jun 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mobility Engineering Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2004974 |
| Country of origin | NZ |
| Address |
245 King Edward Street South Dunedin Dunedin 9012 |
Location
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Mobility Engineering Limited 245 King Edward Street |
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Musical Theatre Dunedin Incorporated 1 Sullivan Avenue |
|
Dunedin Community Care Trust 278 King Edward Street |
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