Melrose Imports Limited
Type: NZ Limited Company (Ltd)Melrose Imports Limited (New Zealand Business Number 9429038395246) was launched on 03 Nov 1995. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up until 12 Jul 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 980 shares (98 per cent of shares), namely:
Wright, Margaret Daphne (an individual) located at 4A Beach Road, Castor Bay, Auckland postcode 0620,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Wright, Steven Roy Scott (an individual) located at 4A Beach Road, Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Wright, Steven Roy Scott (an individual) - located at Castor Bay, Auckland. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Wright, Margaret Daphne, located at Castor Bay, Auckland (an individual). Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Roy Scott Wright
Castor Bay, Auckland, 0620
Address used since 16 Jun 2016 |
Director | 03 Nov 1995 - current |
|
Margaret Daphne Wright
Greenhithe, North Shore City, 0632
Address used since 21 Jun 2010 |
Director | 03 Nov 1995 - 11 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 11 Feb 2014 - 12 Jul 2021 |
| 18 Kingfisher Grove, Greenhithe, Auckland, 0632 | Physical & registered | 02 Jul 2012 - 11 Feb 2014 |
| 18 Kingfisher Grove, Greenthithe, North Shore City, 0632 | Registered & physical | 22 Jun 2011 - 02 Jul 2012 |
| 18 Kingfisher Grove, Greenhithe, North Shore City 0632 | Physical | 28 Jun 2010 - 22 Jun 2011 |
| 18 Kingfisher Grove, Greenthithe, North Shore City 0632 | Registered | 28 Jun 2010 - 22 Jun 2011 |
| 18 Kingfisher Grove, Greenhithe, Auckland | Registered | 06 Jul 2006 - 28 Jun 2010 |
| 72 Sunrise Avenue, Mairangi Bay, Auckland | Physical | 30 Jul 1997 - 30 Jul 1997 |
| 18 Kingfisher Grove, Greenhithe, Auckland | Physical | 30 Jul 1997 - 28 Jun 2010 |
| 72 Sunrise Avenue, Mairangi Bay, Auckland | Registered | 20 Aug 1996 - 06 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Margaret Daphne Individual |
4a Beach Road, Castor Bay Auckland 0620 |
03 Nov 1995 - current |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
03 Nov 1995 - current |
|
Wright, Steven Roy Scott Individual |
4a Beach Road, Castor Bay Auckland 0620 |
03 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Steven Roy Scott Individual |
Castor Bay Auckland 0620 |
03 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Margaret Daphne Individual |
Castor Bay Auckland 0620 |
03 Nov 1995 - current |
 |
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