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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Joll, Antony Paul |
Frankton Hamilton 3204 New Zealand |
17 Mar 2004 - |
Individual | Joll, Toni |
Frankton Hamilton 3204 New Zealand |
17 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Joll, Antony Paul |
Frankton Hamilton 3204 New Zealand |
17 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Joll, Toni |
Frankton Hamilton 3204 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Joll Antony Paul, Joll Toni Leigh As Trustees Of The Joll Family Trust | 28 Feb 2007 - 08 Feb 2012 | |
Other | Null - Joll Antony Paul, Joll Toni Leigh As Trustees Of The Joll Family Trust | 28 Feb 2007 - 08 Feb 2012 |
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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