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Melaro Limited

Type: NZ Limited Company (Ltd)
9429039086730
NZBN
514053
Company Number
Registered
Company Status
Current address
Level 1 Capital Fund House
357 Main Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 16 Mar 2017

Melaro Limited, a registered company, was registered on 19 Aug 1991. 9429039086730 is the NZ business number it was issued. The company has been run by 3 directors: Paul William Ramsay - an active director whose contract started on 19 Aug 1991,
Paul Raymond Kennedy - an inactive director whose contract started on 19 Aug 1991 and was terminated on 22 Apr 1998,
Trevor Robert Harrowfield - an inactive director whose contract started on 19 Aug 1991 and was terminated on 13 Oct 1993.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: physical, service).
Melaro Limited had been using Level 1 Capital Fund House, 357 Main Street, Palmerston North as their registered address up to 16 Mar 2017.
Previous names for this company, as we found at BizDb, included: from 19 Aug 1991 to 05 Jan 2000 they were called C E S Limited.
A single entity controls all company shares (exactly 1000 shares) - Ramsay, Paul William - located at 4410, Rd 1, Onerahi.

Addresses

Previous addresses

Address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 21 Mar 2016 to 16 Mar 2017

Address: Level 1 Guardian Trust House, 357 Main Street, Palmerston North New Zealand

Physical & registered address used from 27 Mar 2009 to 21 Mar 2016

Address: Darryl Pinne, State Insurance Building, Level 10, Rangitikei Street, Palmerston North

Registered address used from 28 Apr 2000 to 27 Mar 2009

Address: C/- Darryl Pinny, Floor 1 Nzi Building, 20-25 The Square, Palmerston North

Physical address used from 28 Apr 2000 to 27 Mar 2009

Address: Darryl Pinny Chartered Accountant, State Insurance Building, Level 10, 62-64 Rangitikei Str, Palmerston North

Physical address used from 28 Apr 2000 to 28 Apr 2000

Address: 26 Stafford Street, Feilding

Registered address used from 06 Apr 1999 to 28 Apr 2000

Address: 91-99 Queen Street, Palmerston North

Physical address used from 06 Apr 1999 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ramsay, Paul William Rd 1
Onerahi
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinny, Darryl Gordon Feilding
4702
New Zealand
Individual Green, Alison Margaret Palmerston North
Directors

Paul William Ramsay - Director

Appointment date: 19 Aug 1991

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 07 Mar 2012


Paul Raymond Kennedy - Director (Inactive)

Appointment date: 19 Aug 1991

Termination date: 22 Apr 1998

Address: Bulls,

Address used since 19 Aug 1991


Trevor Robert Harrowfield - Director (Inactive)

Appointment date: 19 Aug 1991

Termination date: 13 Oct 1993

Address: Roberts Line, Palmerston North,

Address used since 19 Aug 1991

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