General information
Melinn Properties Limited
Type: NZ Limited Company (Ltd)9429034795729
New Zealand Business Number
1628631
Company Number
Registered
Company Status
Melinn Properties Limited (issued a business number of 9429034795729) was incorporated on 03 May 2005. 1 address is currently in use by the company: Unit 43 Roseland Park, 18 Fox Street, Hamilton East, Hamilton, 3216 (type: registered, physical). 7 Stanton Place, Huntington, Hamilton had been their physical address, up to 02 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mary Melinn (an individual) located at Hamilton East, Hamilton postcode 3216. The Businesscheck data was updated on 24 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 43 Roseland Park, 18 Fox Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Therese Melinn
Hamilton, 3216
Address used since 29 Jan 2020
Hamilton East, Hamilton, 3216
Address used since 08 Mar 2020
Huntington, Hamilton, 3210
Address used since 16 Feb 2010 |
Director | 03 May 2005 - current |
|
Helen Joyce Hansen
Ohaupo, Ohaupo, 3803
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - 11 Mar 2020 |
|
Howard Andrew Staveley
Hamilton East, Hamilton, 3216
Address used since 29 Jan 2020
Korokoro, Lower Hutt, 5012
Address used since 08 Mar 2020 |
Director | 29 Jan 2020 - 11 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Stanton Place, Huntington, Hamilton, 3210 | Physical | 23 Feb 2010 - 02 Mar 2020 |
| 7 Stanton Place, Huntington, Hamilton 3210, 3210 | Registered | 23 Feb 2010 - 23 Feb 2010 |
| 7 Stanton Place, Hamilton 3210 | Registered & physical | 24 Feb 2009 - 23 Feb 2010 |
| 169a Galloway Street, Hamilton | Physical & registered | 03 May 2005 - 24 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mary Therese Melinn Individual |
Hamilton East Hamilton 3216 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Joyce Hansen Individual |
Ohaupo Ohaupo 3803 |
10 Mar 2020 - 11 Mar 2020 |
|
Howard Andrew Staveley Individual |
Korokoro Lower Hutt 5012 |
10 Mar 2020 - 11 Mar 2020 |
Location
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