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Melongrow Limited

Type: NZ Limited Company (Ltd)
9429030929050
NZBN
3574993
Company Number
Registered
Company Status
107812377
GST Number
No Abn Number
Australian Business Number
A012310
Industry classification code
Melon Growing
Industry classification description
Current address
5 Hocking Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Office address used since 11 Apr 2019
5 Hocking Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 23 Apr 2019
5 Hocking Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 24 Apr 2024

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).

Addresses

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

Contact info
64 21 2773180
11 Apr 2019 Phone
melonman28@hotmail.com
11 Apr 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Melonmark Limited
Shareholder NZBN: 9429030930360
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Mckweown, Geoffrey Simon Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Melonmark Limited
Shareholder NZBN: 9429030930360
Mount Maunganui
Mount Maunganui
3116
New Zealand

Ultimate Holding Company

10 Apr 2019
Effective Date
Melonmark Limited
Name
Ltd
Type
3572792
Ultimate Holding Company Number
NZ
Country of origin
257 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

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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