General information

Melrose Trustee Investments Limited

Type: NZ Limited Company (Ltd)
9429046133434
New Zealand Business Number
6284285
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Melrose Trustee Investments Limited (issued a business number of 9429046133434) was started on 17 May 2017. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, until 13 Nov 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Tal Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Nicod, Kenneth Eugene (a director) - located at Devonport, Auckland. The next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Nicod, Mandy Mary, located at Devonport, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Melrose Trustee Investments Limited. Our data was updated on 30 Mar 2024.

Current address Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & service & registered 13 Nov 2020
Directors
Name and Address Role Period
Mandy Mary Nicod
Devonport, Auckland, 0624
Address used since 17 May 2017
Director 17 May 2017 - current
Kenneth Eugene Nicod
Devonport, Auckland, 0624
Address used since 17 May 2017
Director 17 May 2017 - current
Addresses
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 26 Nov 2019 - 13 Nov 2020
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 17 May 2017 - 26 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Tal Trustee Company Limited
Shareholder NZBN: 9429036035854
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 May 2017 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Nicod, Kenneth Eugene
Director
Devonport
Auckland
0624
17 May 2017 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Nicod, Mandy Mary
Director
Devonport
Auckland
0624
17 May 2017 - current
Location
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