Melrose Securities Limited
Type: NZ Limited Company (Ltd)Melrose Securities Limited (issued an NZBN of 9429038748158) was launched on 20 May 1994. 2 addresses are currently in use by the company: 21 Laguna Key, Papamoa Beach, Papamoa, 3118 (type: physical, service). 39 Orissa Crescent, Broadmeadows, Wellington had been their physical address, up until 01 Dec 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Procter, Richard James (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Procter, Audrey Ruth (an individual) - located at Papamoa Beach, Papamoa. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Melrose Securities Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Laguna Key, Papamoa Beach, Papamoa, 3118 | Physical & service & registered | 01 Dec 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Audrey Ruth Procter
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2010 |
Director | 23 Jun 1994 - current |
|
Richard James Procter
Papamoa Beach, Papamoa, 3118
Address used since 30 May 2010 |
Director | 01 Apr 2004 - current |
|
Andrew James Procter
192 Willis Street, Wellington,
Address used since 10 Apr 1999 |
Director | 10 Apr 1999 - 01 Apr 2004 |
|
Richard James Procter
Silverstream, Upper Hutt,
Address used since 23 Jun 1994 |
Director | 23 Jun 1994 - 10 Apr 1999 |
|
William Brent Armstrong
Khandallah, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 23 Jun 1994 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 20 May 1994 |
Director | 20 May 1994 - 23 Jun 1994 |
| 21 Laguna Key , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 39 Orissa Crescent, Broadmeadows, Wellington | Physical | 02 Jul 2004 - 01 Dec 2005 |
| 39 Orissa Crescent, Broadmeadows, Wellington | Registered | 22 Apr 2004 - 01 Dec 2005 |
| 3e/192 Willis Street, Wellington | Physical | 18 May 2001 - 02 Jul 2004 |
| 5f, 163 The Terrace, Wellington | Physical | 18 May 2001 - 18 May 2001 |
| 5f, 163 The Terrace, Wellington | Registered | 10 Apr 2001 - 22 Apr 2004 |
| 47 Nortland Road, Northland, Wellington | Physical | 23 Aug 2000 - 18 May 2001 |
| Apartment 5f, 163 The Terrace, Wellington | Registered | 23 Aug 2000 - 10 Apr 2001 |
| 47 Northland Road, Northland, Wellington | Registered | 19 Jul 2000 - 23 Aug 2000 |
| Apartment 12b, 126 The Terrace, Wellington | Registered | 16 Nov 1999 - 19 Jul 2000 |
| 40 Chichester Drive, Silverstream, Upper Hutt | Registered | 27 Apr 1999 - 16 Nov 1999 |
| 40 Chichester Drive, Silverstream | Physical | 30 Jun 1997 - 23 Aug 2000 |
| Offices Of Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 01 Jul 1994 - 27 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Richard James Individual |
Papamoa Beach Papamoa 3118 |
20 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Audrey Ruth Individual |
Papamoa Beach Papamoa 3118 |
20 May 1994 - current |
 |
Pencarrow Securities Limited 21 Laguna Key |
|
F&n Brown Trustees Limited 13 Laguna Key |
|
D L Bade & Co Limited 32 Laguna Key |
|
Survey Bay Of Plenty Limited 1 Newport Key |
|
Kahlon Supplements Limited 21 Montego Drive |
|
Kahlon Brothers Limited 21 Montego Drive |
|
Pencarrow Securities Limited 21 Laguna Key |
|
Hallett Trust Co Limited Villa 9/ 80 Maranui St |
|
Bountiful Ventures No 17 Limited 69a Girven Road |
|
Palm Springs Investments Limited 57 Palm Springs Boulevard |
|
Pulse Consulting Limited 284 Oceanbeach Road |
|
Eg Clark Family Trust Limited 1171 Papamoa Beach Road |