Melville House Limited
Type: NZ Limited Company (Ltd)Melville House Limited (issued a New Zealand Business Number of 9429036569427) was started on 03 Apr 2002. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 502 Main Street, Palmerston North had been their registered address, up to 22 Sep 2020. Melville House Limited used other names, namely: D. F. & M. Properties Limited from 03 Apr 2002 to 05 Apr 2002. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Blue Corporate Trustee Limited (an entity) located at Roslyn, Palmerston North postcode 4414. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Connie Trustee Limited (an entity) - located at Roslyn, Palmerston North. The next group of shareholders, share allocation (750 shares, 75%) belongs to 1 entity, namely:
2M Properties Limited, located at 262 Thorndon Quay, Wellington (an entity). Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Ruahine Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Malcolm Dunlop
Palmerston North, Palmerston North, 4410
Address used since 19 Oct 2012 |
Director | 03 Apr 2002 - current |
|
Peter Robert Melrose
Clouston Park, Upper Hutt, 5018
Address used since 16 Oct 2009 |
Director | 03 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical | 04 Mar 2019 - 22 Sep 2020 |
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 15 Feb 2019 - 04 Mar 2019 |
| 484 Main Street, Palmerston North | Physical & registered | 03 Apr 2002 - 15 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Corporate Trustee Limited Shareholder NZBN: 9429035631385 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
07 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connie Trustee Limited Shareholder NZBN: 9429035631408 Entity (NZ Limited Company) |
Roslyn Palmerston North 4414 |
07 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
2m Properties Limited Shareholder NZBN: 9429038284762 Entity (NZ Limited Company) |
262 Thorndon Quay Wellington 6011 |
07 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, Peter Robert Individual |
Maoribank Upper Hutt |
03 Apr 2002 - 16 Feb 2007 |
|
Alison Margaret, Green Individual |
Kairanga-bunnythorpe Road Palmerston North |
16 Feb 2007 - 20 Oct 2010 |
|
Anne Marie, Dunlop Individual |
Kairanga-bunnythorpe Road Palmerston North |
16 Feb 2007 - 07 Oct 2011 |
|
Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 Entity |
03 Apr 2002 - 16 Feb 2007 | |
|
Real Estate House (management) Limited Shareholder NZBN: 9429038847110 Company Number: 588456 Entity |
03 Apr 2002 - 16 Feb 2007 | |
|
Craig Malcom, Dunlop Individual |
Kairanga Bunnythorpe Road Palmerston North |
16 Feb 2007 - 07 Oct 2011 |
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