Melrose Imports Limited was registered on 03 Nov 1995 and issued a number of 9429038395246. The registered LTD company has been managed by 2 directors: Steven Roy Scott Wright - an active director whose contract began on 03 Nov 1995,
Margaret Daphne Wright - an inactive director whose contract began on 03 Nov 1995 and was terminated on 11 Nov 2010.
According to BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Up to 12 Jul 2021, Melrose Imports Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 980 shares are held by 3 entities, namely:
Wright, Margaret Daphne (an individual) located at 4A Beach Road, Castor Bay, Auckland postcode 0620,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Wright, Steven Roy Scott (an individual) located at 4A Beach Road, Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Wright, Steven Roy Scott - located at Castor Bay, Auckland.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Wright, Margaret Daphne, located at Castor Bay, Auckland (an individual).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 Feb 2014 to 12 Jul 2021
Address: 18 Kingfisher Grove, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jul 2012 to 11 Feb 2014
Address: 18 Kingfisher Grove, Greenthithe, North Shore City, 0632 New Zealand
Registered & physical address used from 22 Jun 2011 to 02 Jul 2012
Address: 18 Kingfisher Grove, Greenhithe, North Shore City 0632 New Zealand
Physical address used from 28 Jun 2010 to 22 Jun 2011
Address: 18 Kingfisher Grove, Greenthithe, North Shore City 0632 New Zealand
Registered address used from 28 Jun 2010 to 22 Jun 2011
Address: 18 Kingfisher Grove, Greenhithe, Auckland New Zealand
Registered address used from 06 Jul 2006 to 28 Jun 2010
Address: 72 Sunrise Avenue, Mairangi Bay, Auckland
Physical address used from 30 Jul 1997 to 30 Jul 1997
Address: 18 Kingfisher Grove, Greenhithe, Auckland New Zealand
Physical address used from 30 Jul 1997 to 28 Jun 2010
Address: 72 Sunrise Avenue, Mairangi Bay, Auckland
Registered address used from 20 Aug 1996 to 06 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Wright, Margaret Daphne |
4a Beach Road, Castor Bay Auckland 0620 New Zealand |
03 Nov 1995 - |
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
03 Nov 1995 - |
Individual | Wright, Steven Roy Scott |
4a Beach Road, Castor Bay Auckland 0620 New Zealand |
03 Nov 1995 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wright, Steven Roy Scott |
Castor Bay Auckland 0620 New Zealand |
03 Nov 1995 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Wright, Margaret Daphne |
Castor Bay Auckland 0620 New Zealand |
03 Nov 1995 - |
Steven Roy Scott Wright - Director
Appointment date: 03 Nov 1995
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jun 2016
Margaret Daphne Wright - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 11 Nov 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 21 Jun 2010
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