Melford Enterprises Limited
Type: NZ Limited Company (Ltd)Melford Enterprises Limited (issued an NZ business identifier of 9429039059864) was launched on 06 Dec 1991. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: registered, physical). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their registered address, until 01 Sep 2011. 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 25 shares (25 per cent of shares), namely:
Tietjen, Pamela Matekino (an individual) located at Whataupoko, Gisborne postcode 4010,
Tietjen, Ben Edward Fredrick (an individual) located at Whataupoko, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Tietjen, Pamela Matekino (an individual) - located at Whataupoko, Gisborne. Next there is the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Williams, Monica Eleanor, located at Rd 2, Gisborne (an individual). Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, Taupo, 3330 | Registered & physical & service | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Andrew Hall
Mangapapa, Gisborne, 4010
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Suzanne Elizabeth Jefferies
Carina Heights, Queensland, 4152
Address used since 01 Jan 1970
Carina Heights, Queensland, 4152
Address used since 01 Jan 1970
Sanctuary Cove, Queensland,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 01 Jul 2021 |
|
Maurice Albert Jeffries
Sanctuary Cove, Gold Coast, Queensland, Australia,
Address used since 12 Aug 2004 |
Director | 06 Dec 1991 - 20 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 | Registered & physical | 21 Jan 2010 - 01 Sep 2011 |
| The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 | Registered & physical | 28 Aug 2009 - 21 Jan 2010 |
| 14 Ruapehu Street, Taupo | Physical & registered | 19 Aug 2003 - 28 Aug 2009 |
| Ruakaka Station, Ruakaka Road, Tiniroto | Registered | 01 Jul 1997 - 19 Aug 2003 |
| 2 Belgium Terrace, Gisborne | Physical | 18 Jun 1997 - 19 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjen, Pamela Matekino Individual |
Whataupoko Gisborne 4010 |
28 Mar 2023 - current |
|
Tietjen, Ben Edward Fredrick Individual |
Whataupoko Gisborne 4010 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tietjen, Pamela Matekino Individual |
Whataupoko Gisborne 4010 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Monica Eleanor Individual |
Rd 2 Gisborne 4072 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Samuel Heathcote Individual |
Rd 2 Gisborne 4072 |
28 Mar 2023 - current |
|
Williams, Monica Eleanor Individual |
Rd 2 Gisborne 4072 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Leonard Francis Individual |
Manutuke 4072 |
30 Jun 2021 - current |
|
Hall, Pirihira Jacqueline Individual |
Mangapapa Gisborne 4010 |
30 Jun 2021 - current |
|
Hall, Bruce Andrew Individual |
Mangapapa Gisborne 4010 |
30 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferies, Patricia Individual |
Sanctuary Cove Gold Coast |
29 Aug 2017 - 30 Jun 2021 |
|
Jefferies, Wayne Kent Individual |
Wodonga Victoria, Australia |
10 Mar 2006 - 30 Jun 2021 |
|
Jefferies, Suzanne Elizabeth Individual |
Sanctuary Cove Queensland, Australia |
10 Mar 2006 - 30 Jun 2021 |
|
Jeffries, Maurice Albert Individual |
Sanctuary Cove, Gold Coast Queensland, Australia |
06 Dec 1991 - 04 Oct 2005 |
|
Jeffries, Priscilla Individual |
Sanctuary Cove, Gold Coast Queensland, Australia |
06 Dec 1991 - 29 Aug 2017 |
|
Jeffries, Patricia Individual |
Sanctuary Cove Gold Coast |
29 Aug 2017 - 29 Aug 2017 |
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