Melnat Holdings Limited
Type: NZ Limited Company (Ltd)Melnat Holdings Limited (New Zealand Business Number 9429035879091) was launched on 16 Jul 2003. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 27 Feb 2020. Melnat Holdings Limited used more names, namely: Speedy Signs Limited from 30 Nov 2007 to 11 Dec 2008, Joll Signs Limited (16 Jul 2003 to 30 Nov 2007). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Joll, Antony Paul (an individual) located at Frankton, Hamilton postcode 3204,
Joll, Toni (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Joll, Antony Paul (an individual) - located at Frankton, Hamilton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Joll, Toni, located at Frankton, Hamilton (an individual). Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Toni Joll
Frankton, Hamilton, 3204
Address used since 19 Feb 2020
Frankton, Hamilton, 3204
Address used since 27 Feb 2007 |
Director | 16 Jul 2003 - current |
|
Antony Paul Joll
Frankton, Hamilton, 3204
Address used since 27 Feb 2007
Frankton, Hamilton, 3204
Address used since 19 Feb 2020 |
Director | 16 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 24 Feb 2016 - 27 Feb 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 24 Feb 2016 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Physical & registered | 14 Dec 2006 - 20 May 2009 |
| 487 Anglesea St, Hamilton | Registered & physical | 24 Aug 2004 - 14 Dec 2006 |
| 487c Anglesea Street, Hamilton | Registered & physical | 24 Mar 2004 - 24 Aug 2004 |
| 20 Alison Street, Hamilton | Physical & registered | 16 Jul 2003 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Antony Paul Individual |
Frankton Hamilton 3204 |
17 Mar 2004 - current |
|
Joll, Toni Individual |
Frankton Hamilton 3204 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Antony Paul Individual |
Frankton Hamilton 3204 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll, Toni Individual |
Frankton Hamilton 3204 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joll Antony Paul, Joll Toni Leigh As Trustees Of The Joll Family Trust Other |
28 Feb 2007 - 08 Feb 2012 | |
|
Null - Joll Antony Paul, Joll Toni Leigh As Trustees Of The Joll Family Trust Other |
28 Feb 2007 - 08 Feb 2012 |
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