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Meld Works Limited

Type: NZ Limited Company (Ltd)
9429037247232
NZBN
1038269
Company Number
Registered
Company Status
Current address
155 Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Physical & registered & service address used since 19 Sep 2017

Meld Works Limited, a registered company, was incorporated on 29 May 2000. 9429037247232 is the NZBN it was issued. This company has been supervised by 2 directors: Susan Jane Kingsford - an active director whose contract started on 29 May 2000,
Nanette Mcdonald - an active director whose contract started on 15 Oct 2001.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 155 Ahiaruhe Road, Rd 2, Carterton, 5792 (types include: physical, registered).
Meld Works Limited had been using 163 Ahiaruhe Road, Rd 2, Carterton as their physical address until 19 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 163 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Physical & registered address used from 03 Oct 2008 to 19 Sep 2017

Address: 31 Ahiaruhe Road, Rd 2, Carterton

Physical address used from 04 Nov 2005 to 03 Oct 2008

Address: 31 Ahiaruhe Road, Rd2, Carterton

Registered address used from 29 Nov 2004 to 03 Oct 2008

Address: 4 Marewa Road, Hataitai, Wellington

Physical address used from 29 May 2000 to 04 Nov 2005

Address: 4 Marewa Road, Hataitai, Wellington

Registered address used from 29 May 2000 to 29 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kingsford, Susan Jane Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcdonald, Nanette Carterton
5792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kingsford, Susan Jane Carterton
5792
New Zealand
Individual Kingsford, Susan Jane Rd 2
Carterton
5792
New Zealand
Individual Kingsford, Susan Jane Carterton
5792
New Zealand
Other Osborne Group Trustees Kuripuni
Masterton
5810
New Zealand
Other Osborne Group Trustees Kuripuni
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Entity Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Company Number: 870809
Masterton
5810
New Zealand
Individual Peterson, Richard Dale Khandallah
Wellington
Directors

Susan Jane Kingsford - Director

Appointment date: 29 May 2000

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 11 Sep 2017

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 19 Sep 2015


Nanette Mcdonald - Director

Appointment date: 15 Oct 2001

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 11 Sep 2017

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 19 Sep 2015

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