General information

Melville Mis Limited

Type: NZ Limited Company (Ltd)
9429037218485
New Zealand Business Number
1044105
Company Number
Registered
Company Status

Melville Mis Limited (issued a New Zealand Business Number of 9429037218485) was registered on 23 Jun 2000. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings had been their physical address, up until 05 Jun 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 26 shares (26% of shares), namely:
Melville, Susan Merle (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 74% of all shares (exactly 74 shares); it includes
Melville, Phillip Noel (an individual) - located at Rolleston, Rolleston. Our information was updated on 30 Mar 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 05 Jun 2008
Directors
Name and Address Role Period
Susan Merle Melville
Rolleston, Rolleston, 7614
Address used since 03 Sep 2021
Havelock North, 4130
Address used since 26 May 2016
Director 23 Jun 2000 - current
Phillip Noel Melville
Rolleston, Rolleston, 7614
Address used since 03 Sep 2021
Havelock North, 4130
Address used since 26 May 2016
Director 23 Jun 2000 - current
Benjamin Noel Melville
Havelock North, 4130
Address used since 28 May 2018
Whenuapai, Auckland, 0618
Address used since 19 Jun 2013
Director 19 Jun 2013 - 03 Aug 2018
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Physical & registered 23 Jun 2000 - 05 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Melville, Susan Merle
Individual
Rolleston
Rolleston
7614
23 Jun 2000 - current
Shares Allocation #2 Number of Shares: 74
Shareholder Name Address Period
Melville, Phillip Noel
Individual
Rolleston
Rolleston
7614
23 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Melville, Paul James
Individual
Havelock North
4130
26 Jul 2013 - 05 Jul 2019
Melville, Benjamin Noel
Individual
Havelock North
4130
26 Jul 2013 - 08 Aug 2018
Location
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