General information

Melrose Conference Centre Limited

Type: NZ Limited Company (Ltd)
9429037781040
New Zealand Business Number
921573
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stavrinos, George
Individual
Wellington
18 Aug 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stavrinos, Eleni
Individual
Wellington
18 Aug 1998 - current
Location
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