Melongrow Limited, a registered company, was started on 04 Oct 2011. 9429030929050 is the NZBN it was issued. "Melon growing" (business classification A012310) is how the company is classified. This company has been managed by 3 directors: Geoffrey Simon Mckeown - an active director whose contract began on 18 Dec 2018,
Nikkie Jayne Walker - an inactive director whose contract began on 20 Aug 2013 and was terminated on 21 Dec 2018,
Roshan Lal - an inactive director whose contract began on 04 Oct 2011 and was terminated on 21 Aug 2013.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 5 Hocking Street, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Melongrow Limited had been using 5 Hocking Street, Mount Maunganui, Mount Maunganui as their registered address up until 24 Apr 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 20 shares (20 per cent).
Principal place of activity
5 Hocking Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 5 Hocking Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 23 Apr 2019 to 24 Apr 2024
Address #2: 257 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 04 Oct 2011 to 23 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | Melonmark Limited Shareholder NZBN: 9429030930360 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Mckweown, Geoffrey Simon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2017 - |
Entity (NZ Limited Company) | Melonmark Limited Shareholder NZBN: 9429030930360 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Oct 2011 - |
Ultimate Holding Company
Geoffrey Simon Mckeown - Director
Appointment date: 18 Dec 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Dec 2018
Nikkie Jayne Walker - Director (Inactive)
Appointment date: 20 Aug 2013
Termination date: 21 Dec 2018
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 01 Apr 2016
Roshan Lal - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 21 Aug 2013
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 04 Oct 2011
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