General information

Melrose Dairy Limited

Type: NZ Limited Company (Ltd)
9429034375464
New Zealand Business Number
1749252
Company Number
Registered
Company Status

Melrose Dairy Limited (New Zealand Business Number 9429034375464) was started on 19 Dec 2005. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 287-293 Durham Street North, Christchurch had been their registered address, up to 14 Mar 2019. 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (10 per cent of shares), namely:
Slee, Devon Mathieson (an individual) located at Hinds, Rd 3, Ashburton. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 300 shares); it includes
Slee, Mark Francis (an individual) - located at Hinds, Rd 3, Ashburton. Moving on to the third group of shareholders, share allocation (2400 shares, 80%) belongs to 3 entities, namely:
Slee, Mark Francis, located at Hinds, Rd 3, Ashburton (an individual),
Slee, Devon Mathieson, located at Hinds, Rd 3, Ashburton (an individual),
Slee, Richard John, located at Blackmount, Rd 2, Otautau (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 14 Mar 2019
Directors
Name and Address Role Period
Devon Mathieson Slee
Hinds, Rd 3, Ashburton,
Address used since 19 Dec 2005
Director 19 Dec 2005 - current
Mark Francis Slee
Hinds, Rd 3, Ashburton,
Address used since 19 Dec 2005
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
287-293 Durham Street North, Christchurch, 8013 Registered & physical 14 Jul 2017 - 14 Mar 2019
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 08 Aug 2016 - 14 Jul 2017
Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 08 Aug 2014 - 08 Aug 2016
144 Tancred Street, Ashburton, 7700 Registered & physical 02 Mar 2012 - 08 Aug 2014
Brophy Knight, Chartered Accountants, 144 Tancred Street, Ashburton, 7700 Physical & registered 29 Mar 2011 - 02 Mar 2012
Brophy/knight, Chartered Accountants, 144 Tancred Street, Ashburton Registered & physical 19 Dec 2005 - 29 Mar 2011
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Slee, Devon Mathieson
Individual
Hinds
Rd 3, Ashburton
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Slee, Mark Francis
Individual
Hinds
Rd 3, Ashburton
19 Dec 2005 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Slee, Mark Francis
Individual
Hinds
Rd 3, Ashburton
19 Dec 2005 - current
Slee, Devon Mathieson
Individual
Hinds
Rd 3, Ashburton
19 Dec 2005 - current
Slee, Richard John
Individual
Blackmount
Rd 2, Otautau
19 Dec 2005 - current
Location
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