Melrose Conference Centre Limited (issued an NZBN of 9429037781040) was incorporated on 18 Aug 1998. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 03 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Stavrinos, George (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Stavrinos, Eleni (an individual) - located at Wellington. Our database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 03 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
George Stavrinos
Wellington, Wellington, 6001
Address used since 05 Apr 2016 |
Director | 18 Aug 1998 - current |
Eleni Stavrinos
Wellington, 6001
Address used since 05 Apr 2016 |
Director | 18 Aug 1998 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 50 Customhouse Quay, Wellington | Registered & physical | 12 Mar 2009 - 03 Apr 2018 |
99-105 Customhouse Quay, Wellington | Registered & physical | 29 Jan 2008 - 12 Mar 2009 |
Bdo Spicers (wellington) Ltd, Level 3, 32 Waring Taylor Street, Wellington | Physical | 24 Sep 2007 - 29 Jan 2008 |
Level 3, 32 Waring Taylor Street, Wellington | Registered | 24 Sep 2007 - 29 Jan 2008 |
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Registered | 17 Apr 2003 - 24 Sep 2007 |
1st Floor, 145 Willis Street, Wellington | Registered | 12 Apr 2000 - 17 Apr 2003 |
1st Floor, 145 Willis Street, Wellington | Physical | 19 Aug 1998 - 19 Aug 1998 |
C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical | 19 Aug 1998 - 19 Aug 1998 |
C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington | Physical | 19 Aug 1998 - 24 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Stavrinos, George Individual |
Wellington |
18 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Stavrinos, Eleni Individual |
Wellington |
18 Aug 1998 - current |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
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Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |