Melfield Holdings Limited (issued a New Zealand Business Number of 9429039827166) was started on 14 Jul 1985. 2 addresses are currently in use by the company: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: physical, registered). 185 Bridge Street, Nelson, Nelson had been their physical address, until 11 Jun 2021. Melfield Holdings Limited used more names, namely: Quick Takeovers Limited from 14 Jul 1985 to 29 Oct 1992. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 334 shares (33.4% of shares), namely:
Davies, John (an individual) located at Stoke, Nelson postcode 7011,
Davies, Norma Joy (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Murphy, Karen Mary (an individual) - located at Hope, Nelson 7020. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Hill, Marie Theresa, located at Hope, Nelson 7020 (an individual),
Hill, Peter Donald, located at Hope, Nelson 7020 (an individual). The Businesscheck database was updated on 03 Feb 2024.
Current address | Type | Used since |
---|---|---|
3 Strawberry Grove, Richmond, Richmond, 7020 | Physical & registered & service | 11 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
John Davies
Richmond, Richmond, 7020
Address used since 02 Jun 2021
Richmond, Nelson, 7020
Address used since 05 Jun 2009 |
Director | 03 Jun 1986 - current |
Peter Donald Hill
Hope, Nelson, 7020
Address used since 09 Jun 2014 |
Director | 03 Jun 1986 - current |
Jade Murphy
Papamoa Beach, Papamoa, 3118
Address used since 18 Feb 2023 |
Director | 18 Feb 2023 - current |
Michael Joseph Murphy
Hope, Nelson, 7020
Address used since 09 Jul 2015 |
Director | 03 Jun 1986 - 18 Feb 2023 |
Robert Dudley Symns
Nelson,
Address used since 03 Jun 1986 |
Director | 03 Jun 1986 - 03 Jun 1986 |
Robin Whalley
Hope, Nelson,
Address used since 03 Jun 1986 |
Director | 03 Jun 1986 - 03 Jun 1986 |
Previous address | Type | Period |
---|---|---|
185 Bridge Street, Nelson, Nelson, 7010 | Physical & registered | 18 Jun 2020 - 11 Jun 2021 |
9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & physical | 05 Jul 2013 - 18 Jun 2020 |
C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke 7011, Nelson | Registered & physical | 04 Aug 2008 - 05 Jul 2013 |
33 Putaitai Street, Stoke, Nelson | Registered & physical | 13 Jun 2005 - 04 Aug 2008 |
1/7 Putaitai Street, Stoke, Nelson | Physical & registered | 18 Nov 2003 - 13 Jun 2005 |
2 Sorrento Way, Nelson | Physical | 07 Jul 2000 - 18 Nov 2003 |
221 Nile Street, Nelson | Physical | 05 Jul 2000 - 07 Jul 2000 |
221 Nile Street, Nelson | Registered | 05 Jul 2000 - 18 Nov 2003 |
Same As Registered Office Address | Physical | 20 Jul 1999 - 05 Jul 2000 |
186 Queen Street, Richmond, Nelson | Registered | 20 Jul 1999 - 05 Jul 2000 |
278 Queen Street, Richmond, Nelson | Registered | 08 Feb 1999 - 20 Jul 1999 |
139a Queen Street, Richmond | Physical | 08 Feb 1999 - 20 Jul 1999 |
139a Queen Street, Richmond | Registered | 30 Jun 1997 - 08 Feb 1999 |
Shareholder Name | Address | Period |
---|---|---|
Davies, John Individual |
Stoke Nelson 7011 |
14 Jul 1985 - current |
Davies, Norma Joy Individual |
Richmond Richmond 7020 |
14 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Karen Mary Individual |
Hope Nelson 7020 |
14 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Marie Theresa Individual |
Hope Nelson 7020 |
14 Jul 1985 - current |
Hill, Peter Donald Individual |
Hope Nelson 7020 |
14 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Murphy, Michael Joseph Individual |
Hope Nelson 7020 |
14 Jul 1985 - 06 Jul 2023 |
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
17 Jun 2011 - 16 May 2014 | |
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
16 May 2014 - 01 Jul 2021 |
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
16 May 2014 - 01 Jul 2021 |
Heal, Warwick John Individual |
Nelson |
14 Jul 1985 - 17 Jun 2011 |
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
17 Jun 2011 - 16 May 2014 | |
Hosie, Graham Individual |
Nelson |
14 Jul 1985 - 17 Jun 2011 |
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