Melling Developments Limited, a registered company, was incorporated on 03 Aug 1993. 9429038854255 is the NZ business number it was issued. This company has been managed by 6 directors: Duncan Charles Mclennan - an active director whose contract began on 18 Mar 1994,
Frances Wilmshurst - an active director whose contract began on 12 Sep 2018,
Graeme Peter Wilmshurst - an inactive director whose contract began on 17 Mar 1994 and was terminated on 12 Sep 2018,
Kmg Kendons Kmg Kendons - an inactive director whose contract began on 17 Mar 1994 and was terminated on 01 Jun 1997,
Brian Kevin Boyer - an inactive director whose contract began on 03 Aug 1993 and was terminated on 20 Dec 1993.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered).
Melling Developments Limited had been using Kendons, 69 Rutherford Street, Lower Hutt as their registered address up until 22 Aug 2007.
Previous names for this company, as we managed to find at BizDb, included: from 03 Aug 1993 to 28 Jan 1994 they were called Giblaw Formations No. 165 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Kendons, 69 Rutherford Street, Lower Hutt
Registered address used from 05 Sep 2001 to 22 Aug 2007
Address: 69 Rutherford Street, Lower Hutt
Physical address used from 30 Jun 1997 to 22 Aug 2007
Address: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
Registered address used from 06 Jan 1994 to 05 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 |
Hutt Central Lower Hutt 5010 New Zealand |
23 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
03 Aug 1993 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Kolmac Limited Shareholder NZBN: 9429033745343 |
Titahi Bay Porirua 5022 New Zealand |
13 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, David Bernard |
Haywards Lower Hutt 5018 New Zealand |
13 Jan 2007 - 23 Oct 2020 |
Individual | Sadler, James Alan |
Lansdowne Masterton 5810 New Zealand |
13 Jan 2007 - 23 Oct 2020 |
Individual | King, R.b. |
Masterton |
03 Aug 1993 - 17 Aug 2004 |
Individual | Sadler, James Alan |
Masterton |
13 Jan 2007 - 23 Oct 2020 |
Individual | Sadler, J.a. |
Masterton |
03 Aug 1993 - 17 Aug 2004 |
Duncan Charles Mclennan - Director
Appointment date: 18 Mar 1994
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 26 Aug 2008
Frances Wilmshurst - Director
Appointment date: 12 Sep 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Sep 2018
Graeme Peter Wilmshurst - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 12 Sep 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 27 Jul 2015
Kmg Kendons Kmg Kendons - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 01 Jun 1997
Address: Lower Hutt,
Address used since 17 Mar 1994
Brian Kevin Boyer - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 20 Dec 1993
Address: Eastbourne,
Address used since 03 Aug 1993
Nigel Munro Moody - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 20 Dec 1993
Address: Eastbourne,
Address used since 03 Aug 1993
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