C Melville Company Limited, a registered company, was started on 06 Mar 2009. 9429032371192 is the NZ business number it was issued. This company has been managed by 9 directors: Ross John Hadwin - an active director whose contract started on 01 Jun 2013,
Billie-Jo Jannika Stanley - an active director whose contract started on 01 Jul 2018,
Kristy Marie Staples - an active director whose contract started on 27 Jan 2022,
Heather Joy Hallam - an inactive director whose contract started on 06 Mar 2009 and was terminated on 01 Jun 2021,
Glenn Andrew Fan-Robertson - an inactive director whose contract started on 06 Mar 2009 and was terminated on 01 Jun 2021.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (category: registered, physical).
C Melville Company Limited had been using 32 Amesbury Street, Palmerston North as their physical address up until 27 Jan 2022.
Old names used by this company, as we identified at BizDb, included: from 05 Jul 2019 to 16 Jul 2019 they were called C Melville Trustee Company Limited, from 06 Mar 2009 to 05 Jul 2019 they were called Napier Trustee Services 204 Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 24 Jul 2019 to 27 Jan 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 24 Jun 2014 to 24 Jul 2019
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 06 Aug 2010 to 24 Jun 2014
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Physical & registered address used from 28 Jul 2010 to 06 Aug 2010
Address: Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 06 Mar 2009 to 28 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Stanley, Billie-jo Jannika |
Rd 10 Palmerston North 4470 New Zealand |
20 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hadwin, Ross John |
Rd 10 Palmerston North 4470 New Zealand |
18 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fan-robertson, Glenn Andrew |
Rd2 Napier |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Townshend, Lisa Pierrine |
Taradale Napier |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Hallam, Heather Joy |
Marewa Napier 4110 New Zealand |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Pearson, David William |
Hospital Hill Napier 4110 New Zealand |
06 Mar 2009 - 01 Jun 2021 |
| Individual | Edwards, Graham Cameron |
Havelock North |
06 Mar 2009 - 20 Jul 2010 |
| Individual | Williams, Morris Wayne |
Taradale Napier |
06 Mar 2009 - 18 Nov 2013 |
Ross John Hadwin - Director
Appointment date: 01 Jun 2013
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jun 2013
Billie-jo Jannika Stanley - Director
Appointment date: 01 Jul 2018
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 01 Jul 2018
Kristy Marie Staples - Director
Appointment date: 27 Jan 2022
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 27 Jan 2022
Heather Joy Hallam - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Jul 2014
Glenn Andrew Fan-robertson - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Rd2, Napier, 4182 New Zealand
Address used since 22 Jun 2016
Lisa Pierrine Townshend - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 06 Mar 2009
David William Pearson - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2021
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Jul 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Aug 2016
Morris Wayne Williams - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2013
Address: Taradale, Napier,
Address used since 06 Mar 2009
Graham Cameron Edwards - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 01 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 06 Mar 2009
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