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Melrose Trust Limited

Type: NZ Limited Company (Ltd)
9429036505111
NZBN
1209005
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 02 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Melrose Trust Limited, a registered company, was incorporated on 22 May 2002. 9429036505111 is the business number it was issued. This company has been managed by 3 directors: Hannah Skinner - an active director whose contract started on 06 Jun 2017,
Hilary Skinner - an inactive director whose contract started on 22 May 2002 and was terminated on 08 Jun 2017,
Brian Kenneth Skinner - an inactive director whose contract started on 22 May 2002 and was terminated on 08 Jun 2017.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Melrose Trust Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 02 Sep 2020.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Skinner, Hilary (an individual) located at Devonport,
Skinner, Brian Kenneth (an individual) located at Devonport.

Addresses

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 07 Jun 2019 to 02 Sep 2020

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 09 Jun 2016 to 02 Sep 2020

Address #3: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 17 May 2005 to 09 Jun 2016

Address #4: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 17 May 2005 to 07 Jun 2019

Address #5: 30 Victoria Road, Devonport

Physical & registered address used from 22 May 2002 to 17 May 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Skinner, Hilary Devonport
Individual Skinner, Brian Kenneth Devonport
Directors

Hannah Skinner - Director

Appointment date: 06 Jun 2017

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 06 Jun 2017


Hilary Skinner - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 08 Jun 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 May 2016


Brian Kenneth Skinner - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 08 Jun 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 May 2016

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