Melby & Company Limited, a registered company, was launched on 09 Oct 1996. 9429038223983 is the NZ business number it was issued. This company has been managed by 6 directors: Kerry Bryan Dobson - an active director whose contract started on 14 May 2013,
Samuel John Anton Reid - an active director whose contract started on 14 Jul 2023,
John Anthony Reid - an active director whose contract started on 14 Jul 2023,
John Anthony Reid - an inactive director whose contract started on 09 Oct 1996 and was terminated on 10 Oct 2013,
Hugh Milloy - an inactive director whose contract started on 09 Oct 1996 and was terminated on 14 Dec 2011.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 17/30 Heather Street, Parnell, Auckland, 1052 (types include: physical, registered).
Melby & Company Limited had been using 302/100 Parnell Rd, Parnell, Auckland as their registered address up until 14 Mar 2019.
A total of 26000100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26000000 shares (100%).
Previous addresses
Address: 302/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Dec 2012 to 14 Mar 2019
Address: L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jan 2012 to 05 Dec 2012
Address: 33 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Mar 2011 to 17 Jan 2012
Address: Level 3, 33 Bath St, Parnell, Auckland New Zealand
Registered & physical address used from 30 Oct 2001 to 04 Mar 2011
Address: Level 15, B N Z Tower, 125 Queen Street, Auckland
Registered & physical address used from 30 Oct 2001 to 30 Oct 2001
Address: Level 15, B N Z Tower, 125 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 30 Oct 2001
Basic Financial info
Total number of Shares: 26000100
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Andrews Holdings Limited Shareholder NZBN: 9429038223655 |
Parnell Auckland 1052 New Zealand |
09 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 26000000 | |||
| Entity (NZ Limited Company) | Barrock Securities Limited Shareholder NZBN: 9429039159236 |
Parnell Auckland 1052 New Zealand |
09 Oct 1996 - |
Kerry Bryan Dobson - Director
Appointment date: 14 May 2013
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 23 Jan 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2016
Samuel John Anton Reid - Director
Appointment date: 14 Jul 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 14 Jul 2023
John Anthony Reid - Director
Appointment date: 14 Jul 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 14 Jul 2023
John Anthony Reid - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 10 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2012
Hugh Milloy - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 14 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Feb 2011
Jilnaught Wong - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 23 Oct 2001
Address: Remuera, Auckland,
Address used since 09 Oct 1996
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