Melrose Partnership Limited (issued a business number of 9429033532530) was started on 19 Mar 2007. 4 addresses are in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service). 3 Byron Avenue, Takapuna, North Shore City had been their physical address, up to 28 Mar 2019. Melrose Partnership Limited used other names, namely: Melrose Property Trust Limited from 19 Mar 2007 to 26 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Mar 2019 |
Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 16 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 19 Mar 2007 - current |
Thomas David Lloyd Richwhite
Herne Bay, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 11 Dec 2007 |
Previous address | Type | Period |
---|---|---|
3 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 14 Apr 2010 - 28 Mar 2019 |
3 Byron Avenue, Takapuna, Auckland | Physical & registered | 19 Mar 2007 - 14 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
29 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
19 Mar 2007 - 29 Aug 2014 | |
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
19 Mar 2007 - 29 Aug 2014 |
Viranda Mayfair Limited 3 Byron Avenue |
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Viranda Partners Limited 3 Byron Avenue |
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Property3d Global Limited 3 Byron Avenue |
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Arcadia Buildings Limited 3 Byron Avenue |
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Viranda Nominees Limited 3 Byron Avenue |
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My Business Plus New Zealand Limited 3 Byron Avenue |