Meldrum Investments Limited
Type: NZ Limited Company (Ltd)Meldrum Investments Limited (NZBN 9429035574965) was incorporated on 23 Jan 2004. 2 addresses are currently in use by the company: Flat 1, 79D Royal Park Drive, Parklands, Christchurch, 8083 (type: physical, registered). 110 Vagues Roak, Papanui, Christchurch had been their physical address, until 10 Dec 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sc Law Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dillon, Benjamin Thomas Anthony (an individual) - located at Kenmure, Dunedin. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 79d Royal Park Drive, Parklands, Christchurch, 8083 | Physical & registered & service | 10 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Henry Meldrum
Northwood, Christchurch, 8051
Address used since 26 Jun 2015 |
Director | 14 Jun 2010 - current |
|
Kenneth Glover Marshall
St Martins, Christchurch,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 24 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 110 Vagues Roak, Papanui, Christchurch, 8054 | Physical & registered | 28 Jul 2011 - 10 Dec 2018 |
| Level 6, Forsyth Barr, 764 Colombo Street, Christchurch | Physical & registered | 21 Jun 2010 - 28 Jul 2011 |
| 90 Wilsons Rd, St Martins, Christchurch | Physical | 23 Jan 2004 - 21 Jun 2010 |
| 90 Wilsons Road, St Martins, Christchurch | Registered | 23 Jan 2004 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Law Trustee Limited Shareholder NZBN: 9429046662828 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Benjamin Thomas Anthony Individual |
Kenmure Dunedin 9011 |
16 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Lawyers Trustees Limited Shareholder NZBN: 9429032526820 Company Number: 2180374 Entity |
22 Moorhouse Avenue Christchurch 8011 |
14 Jun 2010 - 05 Jul 2021 |
|
Gca Lawyers Trustees Limited Shareholder NZBN: 9429032526820 Company Number: 2180374 Entity |
148 Victoria Street Christchurch 8013 |
14 Jun 2010 - 05 Jul 2021 |
|
Hobbs, Paul Allan Individual |
Christchurch 8140 |
14 Jun 2010 - 11 Apr 2012 |
|
Marshall, Kenneth Glover Individual |
St Martins Christchurch |
23 Jan 2004 - 27 Jun 2010 |
 |
Hitfit Christchurch Limited 113 Vagues Road |
|
Fdback Limited 26 Sawtell Place |
|
Gray Brothers Demolition Limited 61 Northcote Road |
|
Metro Builders Limited 4 Phoenix Lane |
|
Tamiym Ministries Charitable Trust 2a Nyoli Street |
|
Canterbury Pancreatitis Support Foundation & Charity Trust 10 Sawtell Place |