Melray Electric Limited was incorporated on 08 Jul 1987 and issued an NZ business identifier of 9429039581099. The registered LTD company has been run by 7 directors: Shane Wiremu Ngataki - an active director whose contract started on 01 Dec 2011,
Glenn Francis Connor - an active director whose contract started on 01 Dec 2011,
Craig David Ellis - an active director whose contract started on 01 Dec 2011,
Warren Stephen Hughes - an inactive director whose contract started on 01 Dec 2011 and was terminated on 23 May 2015,
Stephen John Murray - an inactive director whose contract started on 04 May 1992 and was terminated on 31 Mar 2014.
According to our data (last updated on 28 Apr 2024), the company filed 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Up until 13 Apr 2022, Melray Electric Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 90000 shares are issued to 8 groups (8 shareholders in total). When considering the first group, 1800 shares are held by 1 entity, namely:
Collie, John James (an individual) located at Mairehau, Christchurch postcode 8052.
The second group consists of 1 shareholder, holds 2% shares (exactly 1800 shares) and includes
Sheppard, Rhys David - located at Bishopdale, Christchurch.
The 3rd share allocation (1800 shares, 2%) belongs to 1 entity, namely:
Prince, Mark Karl, located at Somerfield, Christchurch (an individual).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 19 Jun 2017 to 13 Apr 2022
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 28 Apr 2014 to 19 Jun 2017
Address: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 14 May 2013 to 28 Apr 2014
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 24 Apr 2003 to 14 May 2013
Address: C/-sparks Erskine, Level 2, A M I Building, 116 Riccarton Road, Christchurch
Physical address used from 27 Jun 1997 to 24 Apr 2003
Address: 34 Stewart Street, Christchurch
Registered address used from 14 Jan 1992 to 24 Apr 2003
Basic Financial info
Total number of Shares: 90000
Annual return filing month: April
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1800 | |||
Individual | Collie, John James |
Mairehau Christchurch 8052 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1800 | |||
Individual | Sheppard, Rhys David |
Bishopdale Christchurch 8053 New Zealand |
21 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1800 | |||
Individual | Prince, Mark Karl |
Somerfield Christchurch 8024 New Zealand |
21 Mar 2023 - |
Shares Allocation #4 Number of Shares: 1800 | |||
Individual | Mcauley, Noel James |
Burwood Christchurch 8083 New Zealand |
21 Mar 2023 - |
Shares Allocation #5 Number of Shares: 1800 | |||
Individual | Hawkins, Michael John |
Redwood Christchurch 8051 New Zealand |
21 Mar 2023 - |
Shares Allocation #6 Number of Shares: 27000 | |||
Individual | Ngataki, Shane Wiremu |
Burwood Christchurch 8083 New Zealand |
23 Aug 2007 - |
Shares Allocation #7 Number of Shares: 27000 | |||
Individual | Ellis, Craig David |
Redwood Christchurch 8051 New Zealand |
23 Aug 2007 - |
Shares Allocation #8 Number of Shares: 27000 | |||
Individual | Connor, Glenn Francis |
Redwood Christchurch 8051 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eagle, Michael Thomas |
Christchurch |
08 Jul 1987 - 21 Apr 2005 |
Individual | Stewart, Bevan Keneth |
Christchurch |
08 Jul 1987 - 21 Apr 2005 |
Individual | Taylor, Warwick Roland |
Christchurch New Zealand |
23 Aug 2007 - 01 Apr 2015 |
Other | The Trustees In The Ngataki Family Trust | 18 Apr 2005 - 21 Apr 2005 | |
Individual | Murray, Stephen John |
Lincoln |
23 Aug 2007 - 15 Apr 2014 |
Individual | Hughes, Warren Stephen |
Christchurch |
08 Jul 1987 - 21 Apr 2005 |
Individual | Murray, Nicole Anne |
Lincoln |
08 Jul 1987 - 15 Apr 2014 |
Individual | Eagle, Michael Thomas |
Christchurch |
23 Aug 2007 - 15 Apr 2014 |
Individual | Ngataki, Shane Wiremu |
Christchurch |
08 Jul 1987 - 14 Mar 2005 |
Individual | Rennell, Lynda Gay |
Christchurch New Zealand |
23 Aug 2007 - 01 Apr 2015 |
Individual | Hughes, Warren Stephen |
Sumner Christchurch 8081 New Zealand |
23 Aug 2007 - 27 Nov 2017 |
Individual | Stewart, Bevan Keneth |
Burwood Christchurch 8083 |
23 Aug 2007 - 17 Mar 2008 |
Individual | Murray, Stephen John |
Lincoln |
08 Jul 1987 - 21 Apr 2005 |
Other | Null - The Trustees In The Ngataki Family Trust | 18 Apr 2005 - 21 Apr 2005 | |
Individual | Connor, Glenn Francis |
Redwood Christchurch, 8005 |
08 Jul 1987 - 21 Apr 2005 |
Individual | Eagle, Dianne Frances |
Christchurch New Zealand |
08 Jul 1987 - 15 Apr 2014 |
Individual | Ellis, Craig David |
Christchurch |
08 Jul 1987 - 21 Apr 2005 |
Shane Wiremu Ngataki - Director
Appointment date: 01 Dec 2011
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Dec 2011
Glenn Francis Connor - Director
Appointment date: 01 Dec 2011
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2011
Craig David Ellis - Director
Appointment date: 01 Dec 2011
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2011
Warren Stephen Hughes - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 23 May 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Dec 2011
Stephen John Murray - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 31 Mar 2014
Address: Lincoln,
Address used since 04 May 1992
Michael Thomas Eagle - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 31 Mar 2014
Address: Christchurch, 8022 New Zealand
Address used since 01 Apr 2005
David Timothy Elms - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 05 Jan 2000
Address: Christchurch,
Address used since 04 May 1992
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