Melling Developments Limited
Type: NZ Limited Company (Ltd)Melling Developments Limited (issued an NZBN of 9429038854255) was started on 03 Aug 1993. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered). Kendons, 69 Rutherford Street, Lower Hutt had been their registered address, until 22 Aug 2007. Melling Developments Limited used other aliases, namely: Giblaw Formations No. 165 Limited from 03 Aug 1993 to 28 Jan 1994. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilmshurst Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Jacks Management Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Kolmac Limited, located at Titahi Bay, Porirua (an entity). The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered & service | 22 Aug 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Mclennan
Pinehaven, Upper Hutt, 5019
Address used since 26 Aug 2008 |
Director | 18 Mar 1994 - current |
|
Frances Wilmshurst
Oriental Bay, Wellington, 6011
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Graeme Peter Wilmshurst
Oriental Bay, Wellington, 6011
Address used since 27 Jul 2015 |
Director | 17 Mar 1994 - 12 Sep 2018 |
|
Kmg Kendons Kmg Kendons
Lower Hutt,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 01 Jun 1997 |
|
Brian Kevin Boyer
Eastbourne,
Address used since 03 Aug 1993 |
Director | 03 Aug 1993 - 20 Dec 1993 |
|
Nigel Munro Moody
Eastbourne,
Address used since 03 Aug 1993 |
Director | 03 Aug 1993 - 20 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| Kendons, 69 Rutherford Street, Lower Hutt | Registered | 05 Sep 2001 - 22 Aug 2007 |
| 69 Rutherford Street, Lower Hutt | Physical | 30 Jun 1997 - 22 Aug 2007 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 06 Jan 1994 - 05 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
23 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
03 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolmac Limited Shareholder NZBN: 9429033745343 Entity (NZ Limited Company) |
Titahi Bay Porirua 5022 |
13 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Bernard Individual |
Haywards Lower Hutt 5018 |
13 Jan 2007 - 23 Oct 2020 |
|
Sadler, James Alan Individual |
Lansdowne Masterton 5810 |
13 Jan 2007 - 23 Oct 2020 |
|
King, R.b. Individual |
Masterton |
03 Aug 1993 - 17 Aug 2004 |
|
Sadler, James Alan Individual |
Masterton |
13 Jan 2007 - 23 Oct 2020 |
|
Sadler, J.a. Individual |
Masterton |
03 Aug 1993 - 17 Aug 2004 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |