Melden Farms Limited
Type: NZ Limited Company (Ltd)Melden Farms Limited (issued an NZ business identifier of 9429034966969) was launched on 22 Feb 2005. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up to 01 Feb 2018. Melden Farms Limited used more aliases, namely: J & A Douglas Farms Limited from 22 Feb 2005 to 22 Oct 2015. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 199 shares (99.5 per cent of shares), namely:
Douglas, Jeremy Vaughan (an individual) located at Glengarry, Invercargill postcode 9810,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Douglas, Jeremy Vaughan (an individual) - located at Glengarry, Invercargill. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 01 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Vaughan Douglas
Glengarry, Invercargill, 9810
Address used since 24 Aug 2022
Waverley, Invercargill, 9810
Address used since 06 Apr 2022
Waverley, Invercargill, 9810
Address used since 09 Apr 2020
Rd 1, Te Kauwhata, 3781
Address used since 25 Feb 2013
Rd 1, Invercargill, 9871
Address used since 26 Jun 2017 |
Director | 22 Feb 2005 - current |
|
Amanda Jane Douglas
Waiareka Junction, Oamaru, 9401
Address used since 28 Apr 2015 |
Director | 22 Feb 2005 - 11 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 19 Mar 2014 - 01 Feb 2018 |
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 05 Mar 2013 - 19 Mar 2014 |
| Whk, 1 Coquet Street, Oamaru, 9400 | Physical & registered | 16 Feb 2012 - 05 Mar 2013 |
| Wanbrow House, 6 Coquet Street, Oamaru | Registered & physical | 12 Jun 2009 - 16 Feb 2012 |
| Martin Wakefield, 26 Canon Street, Timaru | Registered & physical | 22 Feb 2005 - 12 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Jeremy Vaughan Individual |
Glengarry Invercargill 9810 |
22 Feb 2005 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
18 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Jeremy Vaughan Individual |
Glengarry Invercargill 9810 |
22 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Amanda Jane Individual |
Waiareka Junction Oamaru 9401 |
22 Feb 2005 - 31 Mar 2016 |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |