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General information

Melby & Company Limited

Type: NZ Limited Company (Ltd)
9429038223983
New Zealand Business Number
829361
Company Number
Registered
Company Status

Melby & Company Limited (issued an NZ business identifier of 9429038223983) was started on 09 Oct 1996. 2 addresses are currently in use by the company: 17/30 Heather Street, Parnell, Auckland, 1052 (type: physical, registered). 302/100 Parnell Rd, Parnell, Auckland had been their registered address, up until 14 Mar 2019. 26000100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0 per cent of shares), namely:
Andrews Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (26000000 shares); it includes
Barrock Securities Limited (an entity) - located at Parnell, Auckland. The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
17/30 Heather Street, Parnell, Auckland, 1052 Physical & registered & service 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Kerry Bryan Dobson
Gonville, Whanganui, 4501
Address used since 23 Jan 2024
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2016
Director 14 May 2013 - current
Samuel John Anton Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Trentham, Upper Hutt, 5018
Address used since 14 Jul 2023
Director 14 Jul 2023 - current
John Anthony Reid
Parnell, Auckland, 1052
Address used since 27 Nov 2012
Director 09 Oct 1996 - 10 Oct 2013
Hugh Milloy
Parnell, Auckland, 1052
Address used since 24 Feb 2011
Director 09 Oct 1996 - 14 Dec 2011
Jilnaught Wong
Remuera, Auckland,
Address used since 09 Oct 1996
Director 09 Oct 1996 - 23 Oct 2001
Addresses
Previous address Type Period
302/100 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 05 Dec 2012 - 14 Mar 2019
L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 Registered & physical 17 Jan 2012 - 05 Dec 2012
33 Bath Street, Parnell, Auckland, 1052 Registered & physical 04 Mar 2011 - 17 Jan 2012
Level 3, 33 Bath St, Parnell, Auckland Registered & physical 30 Oct 2001 - 04 Mar 2011
Level 15, B N Z Tower, 125 Queen Street, Auckland Registered & physical 30 Oct 2001 - 30 Oct 2001
Level 15, B N Z Tower, 125 Queen Street, Auckland Registered 11 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
26000100
Total number of Shares
November
Annual return filing month
23 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Andrews Holdings Limited
Shareholder NZBN: 9429038223655
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Shares Allocation #2 Number of Shares: 26000000
Shareholder Name Address Period
Barrock Securities Limited
Shareholder NZBN: 9429039159236
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		09 Oct 1996 - current
Location
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