C Melville Company Limited
Type: NZ Limited Company (Ltd)C Melville Company Limited (issued a business number of 9429032371192) was started on 06 Mar 2009. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their physical address, up until 27 Jan 2022. C Melville Company Limited used more names, namely: C Melville Trustee Company Limited from 05 Jul 2019 to 16 Jul 2019, Napier Trustee Services 204 Limited (06 Mar 2009 to 05 Jul 2019). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Stanley, Billie-Jo Jannika (a director) located at Rd 10, Palmerston North postcode 4470. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Hadwin, Ross John (an individual) - located at Rd 10, Palmerston North. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 27 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Hadwin
Rd 10, Palmerston North, 4470
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Billie-jo Jannika Stanley
Rd 10, Palmerston North, 4470
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Kristy Marie Staples
Rd 9, Halcombe, 4779
Address used since 27 Jan 2022 |
Director | 27 Jan 2022 - current |
|
Heather Joy Hallam
Marewa, Napier, 4110
Address used since 01 Jul 2018
Bluff Hill, Napier, 4110
Address used since 23 Jul 2014 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
Glenn Andrew Fan-robertson
Rd2, Napier, 4182
Address used since 22 Jun 2016 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
Lisa Pierrine Townshend
Taradale, Napier, 4112
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
David William Pearson
Hospital Hill, Napier, 4110
Address used since 01 Jul 2018
Taradale, Napier, 4112
Address used since 16 Aug 2016 |
Director | 06 Mar 2009 - 01 Jun 2021 |
|
Morris Wayne Williams
Taradale, Napier,
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Jun 2013 |
|
Graham Cameron Edwards
Havelock North, 4130
Address used since 06 Mar 2009 |
Director | 06 Mar 2009 - 01 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Physical & registered | 24 Jul 2019 - 27 Jan 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 24 Jun 2014 - 24 Jul 2019 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 06 Aug 2010 - 24 Jun 2014 |
| Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 28 Jul 2010 - 06 Aug 2010 |
| Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 06 Mar 2009 - 28 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Billie-jo Jannika Director |
Rd 10 Palmerston North 4470 |
20 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwin, Ross John Individual |
Rd 10 Palmerston North 4470 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan-robertson, Glenn Andrew Individual |
Rd2 Napier |
06 Mar 2009 - 01 Jun 2021 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
06 Mar 2009 - 01 Jun 2021 |
|
Townshend, Lisa Pierrine Individual |
Taradale Napier |
06 Mar 2009 - 01 Jun 2021 |
|
Hallam, Heather Joy Individual |
Marewa Napier 4110 |
06 Mar 2009 - 01 Jun 2021 |
|
Pearson, David William Individual |
Hospital Hill Napier 4110 |
06 Mar 2009 - 01 Jun 2021 |
|
Edwards, Graham Cameron Individual |
Havelock North |
06 Mar 2009 - 20 Jul 2010 |
|
Williams, Morris Wayne Individual |
Taradale Napier |
06 Mar 2009 - 18 Nov 2013 |
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