Melford Enterprises Limited, a registered company, was launched on 06 Dec 1991. 9429039059864 is the NZ business identifier it was issued. The company has been run by 3 directors: Bruce Andrew Hall - an active director whose contract started on 30 Jun 2021,
Suzanne Elizabeth Jefferies - an inactive director whose contract started on 29 Jul 2005 and was terminated on 01 Jul 2021,
Maurice Albert Jeffries - an inactive director whose contract started on 06 Dec 1991 and was terminated on 20 Apr 2005.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: registered, physical).
Melford Enterprises Limited had been using The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 as their registered address up to 01 Sep 2011.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group consists of 25 shares (25 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 15 shares (15 per cent). Lastly the 3rd share allotment (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 01 Sep 2011
Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 28 Aug 2009 to 21 Jan 2010
Address: 14 Ruapehu Street, Taupo
Physical & registered address used from 19 Aug 2003 to 28 Aug 2009
Address: Ruakaka Station, Ruakaka Road, Tiniroto
Registered address used from 01 Jul 1997 to 19 Aug 2003
Address: 2 Belgium Terrace, Gisborne
Physical address used from 18 Jun 1997 to 19 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tietjen, Pamela Matekino |
Whataupoko Gisborne 4010 New Zealand |
28 Mar 2023 - |
| Individual | Tietjen, Ben Edward Fredrick |
Whataupoko Gisborne 4010 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Tietjen, Pamela Matekino |
Whataupoko Gisborne 4010 New Zealand |
28 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Williams, Monica Eleanor |
Rd 2 Gisborne 4072 New Zealand |
28 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Williams, Samuel Heathcote |
Rd 2 Gisborne 4072 New Zealand |
28 Mar 2023 - |
| Individual | Williams, Monica Eleanor |
Rd 2 Gisborne 4072 New Zealand |
28 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Hall, Leonard Francis |
Manutuke 4072 New Zealand |
30 Jun 2021 - |
| Individual | Hall, Pirihira Jacqueline |
Mangapapa Gisborne 4010 New Zealand |
30 Jun 2021 - |
| Individual | Hall, Bruce Andrew |
Mangapapa Gisborne 4010 New Zealand |
30 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jefferies, Patricia |
Sanctuary Cove Gold Coast Australia |
29 Aug 2017 - 30 Jun 2021 |
| Individual | Jefferies, Wayne Kent |
Wodonga Victoria, Australia |
10 Mar 2006 - 30 Jun 2021 |
| Individual | Jefferies, Suzanne Elizabeth |
Sanctuary Cove Queensland, Australia |
10 Mar 2006 - 30 Jun 2021 |
| Individual | Jeffries, Maurice Albert |
Sanctuary Cove, Gold Coast Queensland, Australia |
06 Dec 1991 - 04 Oct 2005 |
| Individual | Jeffries, Priscilla |
Sanctuary Cove, Gold Coast Queensland, Australia |
06 Dec 1991 - 29 Aug 2017 |
| Individual | Jeffries, Patricia |
Sanctuary Cove Gold Coast Australia |
29 Aug 2017 - 29 Aug 2017 |
Bruce Andrew Hall - Director
Appointment date: 30 Jun 2021
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 30 Jun 2021
Suzanne Elizabeth Jefferies - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 01 Jul 2021
ASIC Name: M.a.j. Nominees Pty. Ltd.
Address: Carina Heights, Queensland, 4152 Australia
Address: Carina Heights, Queensland, 4152 Australia
Address: Sanctuary Cove, Queensland, Australia
Address used since 29 Jul 2005
Maurice Albert Jeffries - Director (Inactive)
Appointment date: 06 Dec 1991
Termination date: 20 Apr 2005
Address: Sanctuary Cove, Gold Coast, Queensland, Australia,
Address used since 12 Aug 2004
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