General information

Melfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429039827166
New Zealand Business Number
278746
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
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
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Murphy, Karen Mary
Individual
Hope
Nelson 7020
14 Jul 1985 - current
Shares Allocation #3 Number of Shares: 333
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

Historic shareholders

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
Location
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