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 |
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 |
Type | Used since | |
---|---|---|
72 Ngahere Drive, Horahora, Whangarei, 0110 | Physical & service | 01 Dec 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Melrose, Indigo Jade Director |
Horahora Whangarei 0110 |
09 Nov 2016 - current |
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 |
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