Melise & Ken Properties Limited
Type: NZ Limited Company (Ltd)Melise & Ken Properties Limited (issued an NZ business identifier of 9429033296029) was started on 29 Jun 2007. 4 addresses are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 31 Aug 2023. Melise & Ken Properties Limited used more names, namely: Parani No 3 Limited from 29 Jun 2007 to 10 Apr 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hawkins, Melise (an individual) located at Birkenhead, North Shore City. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alchin, Kenneth (an individual) - located at Birkenhead, North Shore City. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 29 Jun 2007 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 31 Aug 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Alchin
Birkenhead, North Shore City, 626
Address used since 30 Jul 2015 |
Director | 10 Apr 2008 - current |
|
Melise Hawkins
Birkenhead, North Shore City, 626
Address used since 30 Jul 2015 |
Director | 10 Apr 2008 - current |
|
Gary John Nisbet
Te Atatu Peninsula, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 10 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 29 Jun 2007 - 31 Aug 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkins, Melise Individual |
Birkenhead North Shore City |
10 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alchin, Kenneth Individual |
Birkenhead North Shore City |
10 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Gary John Individual |
Te Atatu Peninsula Auckland |
29 Jun 2007 - 27 Jun 2010 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |