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Melnat Holdings Limited

Type: NZ Limited Company (Ltd)
9429035879091
NZBN
1349922
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 27 Feb 2020

Melnat Holdings Limited, a registered company, was started on 16 Jul 2003. 9429035879091 is the business number it was issued. The company has been supervised by 2 directors: Toni Joll - an active director whose contract began on 16 Jul 2003,
Antony Paul Joll - an active director whose contract began on 16 Jul 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, registered).
Melnat Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 27 Feb 2020.
Previous aliases used by this company, as we identified at BizDb, included: from 30 Nov 2007 to 11 Dec 2008 they were named Speedy Signs Limited, from 16 Jul 2003 to 30 Nov 2007 they were named Joll Signs Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 24 Feb 2016 to 27 Feb 2020

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 24 Feb 2016

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 14 Dec 2006 to 20 May 2009

Address: 487 Anglesea St, Hamilton

Registered & physical address used from 24 Aug 2004 to 14 Dec 2006

Address: 487c Anglesea Street, Hamilton

Registered & physical address used from 24 Mar 2004 to 24 Aug 2004

Address: 20 Alison Street, Hamilton

Physical & registered address used from 16 Jul 2003 to 24 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Joll, Antony Paul Frankton
Hamilton
3204
New Zealand
Individual Joll, Toni Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joll, Antony Paul Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Joll, Toni Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Joll Antony Paul, Joll Toni Leigh As Trustees Of The Joll Family Trust
Other Null - Joll Antony Paul, Joll Toni Leigh As Trustees Of The Joll Family Trust
Directors

Toni Joll - Director

Appointment date: 16 Jul 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 19 Feb 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Feb 2007


Antony Paul Joll - Director

Appointment date: 16 Jul 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Feb 2007

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 19 Feb 2020

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