General information

Melroses Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429043416417
New Zealand Business Number
6153388
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Melroses Investment Properties Limited (issued a business number of 9429043416417) was started on 09 Nov 2016. 6 addresess are currently in use by the company: 10 Cooke Street, Avenues, Whangarei, 0110 (type: registered, physical). Flat 1, 10 Cooke Street, Avenues, Whangarei had been their registered address, up to 01 Dec 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Melrose, Ryan Cambell Morland (an individual) located at Horahora, Whangarei postcode 0110,
Ryan Melrose (a director) located at Normandale, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Melrose, Indigo Jade (a director) - located at Horahora, Whangarei. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Melroses Investment Properties Limited. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
Flat 1, 10 Cooke Street, Avenues, Whangarei, 0110 Other (Address For Share Register) 22 Nov 2018
10 Cooke Street, Avenues, Whangarei, 0110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Nov 2020
10 Cooke Street, Avenues, Whangarei, 0110 Registered 01 Dec 2020
72 Ngahere Drive, Horahora, Whangarei, 0110 Physical & service 01 Dec 2020
Contact info
61 472 692532
Phone (Phone)
indigo.melrose@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Indigo Jade Melrose
Avenues, Whangarei, 0110
Address used since 23 Nov 2020
Avenues, Whangarei, 0110
Address used since 26 Nov 2019
Normandale, Lower Hutt, 5010
Address used since 16 Nov 2017
Normandale, Lower Hutt, 5010
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Ian Campbell Melrose
Horahora, Whangarei, 0110
Address used since 23 Nov 2020
Avenues, Whangarei, 0110
Address used since 06 Jul 2018
Director 06 Jul 2018 - current
Ryan Cambell Morland Melrose
Normandale, Lower Hutt, 5010
Address used since 09 Nov 2016
Director 09 Nov 2016 - 06 Jul 2018
Addresses
Other active addresses
Type Used since
72 Ngahere Drive, Horahora, Whangarei, 0110 Physical & service 01 Dec 2020
Principal place of activity
72 Ngahere Drive , Horahora , Whangarei , 0110
Previous address Type Period
Flat 1, 10 Cooke Street, Avenues, Whangarei, 0110 Registered & physical 30 Nov 2018 - 01 Dec 2020
93 Whau Valley Road, Whau Valley, Whangarei, 0112 Registered & physical 10 Apr 2018 - 30 Nov 2018
149 Stratton Street, Normandale, Lower Hutt, 5010 Registered & physical 24 Nov 2017 - 10 Apr 2018
147 Stratton Street, Normandale, Lower Hutt, 5010 Physical & registered 09 Nov 2016 - 24 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Melrose, Ryan Cambell Morland
Individual
Horahora
Whangarei
0110
29 Jul 2021 - current
Ryan Cambell Morland Melrose
Director
Normandale
Lower Hutt
5010
09 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Melrose, Indigo Jade
Director
Horahora
Whangarei
0110
09 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Melrose, Ryan Cambell Morland
Individual
Avenues
Whangarei
0110
09 Nov 2016 - 17 Jul 2021
Melrose, Ian Campbell
Director
Horahora
Whangarei
0110
17 Jul 2021 - 29 Jul 2021
Location
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