David Melrose Design (Nz) Limited (issued an NZBN of 9429038149467) was incorporated on 14 Feb 1997. 4 addresses are in use by the company: 88 Balmoral Road, Mt Eden, Auckland, 1024 (type: service, physical). 88 Balmoral Road, Mount Eden, Auckland had been their registered address, until 22 May 2015. David Melrose Design (Nz) Limited used more names, namely: David Melrose Design Limited from 14 Mar 2000 to 07 Sep 2010, The Alpes Mineral Water Company Limited (14 Feb 1997 to 14 Mar 2000). 10000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Melrose, David Murray (an individual) located at Whangamata. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Mcalpine, Gabrielle (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allotment (9920 shares, 99.2%) belongs to 1 entity, namely:
Melrose, David Murray, located at Whangamata (an individual). "Product design service" (business classification M692365) is the category the ABS issued David Melrose Design (Nz) Limited. The Businesscheck data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
88 Balmoral Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2010 |
Unit 11, 145 Quay Street, Auckland, 1010 | Registered & physical | 22 May 2015 |
88 Balmoral Road, Mt Eden, Auckland, 1024 | Service | 23 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
David Murray Melrose
Whangamata, 3620
Address used since 01 Oct 2015 |
Director | 14 Feb 1997 - current |
Shaun Bruce Collins
Epsom, Auckland,
Address used since 21 Sep 1998 |
Director | 21 Sep 1998 - 31 Mar 2000 |
Miles Ian Hayward-ryan
Northcote, Auckland,
Address used since 14 Feb 1997 |
Director | 14 Feb 1997 - 21 Sep 1998 |
Previous address | Type | Period |
---|---|---|
88 Balmoral Road, Mount Eden, Auckland, 1024 | Registered & physical | 15 Sep 2010 - 22 May 2015 |
C/-hk Taylor, 1 Cowan St, Ponsonby Auckland | Physical & registered | 20 Sep 2005 - 15 Sep 2010 |
90 Balmoral Road, Mt Eden, Auckland | Registered | 11 Apr 2000 - 20 Sep 2005 |
90 Balmoral Road, Mt Eden, Auckland | Physical | 17 Feb 1997 - 20 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Melrose, David Murray Individual |
Whangamata |
14 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcalpine, Gabrielle Individual |
Devonport Auckland 0624 |
05 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Melrose, David Murray Individual |
Whangamata |
14 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Candy, Andrew Individual |
Mount Eden Auckland 1024 |
20 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Tania Individual |
Mt Eden Auckland |
30 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Bronwen Individual |
Whangamata |
30 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Melrose-allen, Campbell Individual |
Mt Eden Auckland |
30 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Melrose-allen, Harrison Individual |
Mount Eden Auckland 1024 |
16 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Shaun Bruce Individual |
Laingholm Auckland 0604 |
20 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
King, Gary Individual |
Mt Eden Auckland |
30 Sep 2004 - 05 Dec 2022 |
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