General information

David Melrose Design (nz) Limited

Type: NZ Limited Company (Ltd)
9429038149467
New Zealand Business Number
844969
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

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
Contact info
64 21 508980
Phone (Phone)
shaun@melroseplace.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Melrose, David Murray
Individual
Whangamata
14 Feb 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcalpine, Gabrielle
Individual
Devonport
Auckland
0624
05 Dec 2022 - current
Shares Allocation #3 Number of Shares: 9920
Shareholder Name Address Period
Melrose, David Murray
Individual
Whangamata
14 Feb 1997 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Candy, Andrew
Individual
Mount Eden
Auckland
1024
20 Oct 2014 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Robinson, Tania
Individual
Mt Eden Auckland
30 Sep 2004 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Allen, Bronwen
Individual
Whangamata
30 Sep 2004 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Melrose-allen, Campbell
Individual
Mt Eden Auckland
30 Sep 2004 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Melrose-allen, Harrison
Individual
Mount Eden
Auckland
1024
16 Oct 2014 - current
Shares Allocation #9 Number of Shares: 10
Shareholder Name Address Period
Collins, Shaun Bruce
Individual
Laingholm
Auckland
0604
20 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
King, Gary
Individual
Mt Eden Auckland
30 Sep 2004 - 05 Dec 2022
Location
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