Melanion Limited
Type: NZ Limited Company (Ltd)Melanion Limited (NZBN 9429036692927) was launched on 06 Dec 2001. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, until 19 Dec 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Jr Trustees (Yorksmith Trust) Limited (an entity) located at 41 Shortland St, Auckland postcode 1010,
Plummer, Neil Raymond (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Plummer, Judith Marilyn (an individual) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Plummer, Neil (an individual) - located at Saint Marys Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Plummer, Judith, located at Saint Marys Bay, Auckland (an individual). Businesscheck's database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Plummer
Saint Marys Bay, Auckland, 1011
Address used since 04 Apr 2022
Titirangi, Auckland, 1140
Address used since 03 Mar 2016 |
Director | 06 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 03 Mar 2010 - 19 Dec 2016 |
| C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 04 Mar 2003 - 03 Mar 2010 |
| Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 06 Dec 2001 - 04 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Trustees (yorksmith Trust) Limited Shareholder NZBN: 9429047242562 Entity (NZ Limited Company) |
41 Shortland St Auckland 1010 |
31 Jan 2024 - current |
|
Plummer, Neil Raymond Individual |
Saint Marys Bay Auckland 1011 |
21 Mar 2006 - current |
|
Plummer, Judith Marilyn Individual |
Saint Marys Bay Auckland 1011 |
21 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Neil Individual |
Saint Marys Bay Auckland 1011 |
06 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Plummer, Judith Individual |
Saint Marys Bay Auckland 1011 |
06 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
18 Viaduct Harbour Avenue Auckland 1010 |
03 Nov 2017 - 31 Jan 2024 |
|
Trustee Services Limited Other |
21 Mar 2006 - 03 Nov 2017 | |
|
Smith, Keith Raymond Individual |
Mission Bay Auckland |
06 Dec 2001 - 21 Mar 2006 |
|
Plummer, Judith Marilyn Individual |
Titirangi Auckland |
06 Dec 2001 - 21 Mar 2006 |
|
Plummer, Neil Raymond Individual |
Titirangi Auckland |
06 Dec 2001 - 21 Mar 2006 |
|
Null - Trustee Services Limited Other |
Auckland |
21 Mar 2006 - 03 Nov 2017 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |