General information

Melhuish Farms Limited

Type: NZ Limited Company (Ltd)
9429040662626
New Zealand Business Number
66596
Company Number
Registered
Company Status

Melhuish Farms Limited (issued a New Zealand Business Number of 9429040662626) was incorporated on 05 Jun 1964. 5 addresess are currently in use by the company: 5 Reipae Street, Stonefields, Auckland, 1072 (type: postal, office). 6/6 Lonsdale Street, Ellerslie, Auckland had been their physical address, up to 26 Jun 2014. Melhuish Farms Limited used other names, namely: Melhuish Motors Limited from 02 Nov 1967 to 21 Feb 1974, Otahuhu S.o.s. Limited (05 Jun 1964 to 02 Nov 1967). 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 70000 shares (100 per cent of shares), namely:
Melhuish, Terence Charles (an individual) located at Stonefields, Auckland postcode 1072. Our database was last updated on 23 Mar 2024.

Current address Type Used since
5 Reipae Street, Stonefields, Auckland, 1072 Physical & service & registered 26 Jun 2014
5 Reipae Street, Stonefields, Auckland, 1072 Postal & office & delivery 08 Jun 2020
Contact info
64 09 5250140
Phone (Phone)
glenys.melhuish@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Terence Charles Melhuish
Stonefields, Auckland, 1072
Address used since 08 Jun 2015
Director 29 Aug 1991 - current
Addresses
Principal place of activity
5 Reipae Street , Stonefields , Auckland , 1072
Previous address Type Period
6/6 Lonsdale Street, Ellerslie, Auckland Physical 21 Mar 1997 - 26 Jun 2014
6/6 Lonsdale Street, Ellerslie, Auckland Registered 14 Jul 1992 - 26 Jun 2014
7th Floor, Cml Centre, 157-165 Queen Street, Auckland Registered 13 Jul 1992 - 14 Jul 1992
Financial Data
Financial info
70000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
Shareholder Name Address Period
Melhuish, Terence Charles
Individual
Stonefields
Auckland
1072
05 Jun 1964 - current

Historic shareholders

Shareholder Name Address Period
Melhuish, Family Trust
Individual
Stonefields
Auckland
1072
05 Jun 1964 - 16 Aug 2021
Malanaphy, Karen Maree
Individual
Thames
Thames
3500
16 Aug 2021 - 16 Aug 2021
Location
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