Melfield Holdings Limited

Melfield Holdings Limited, a registered company, was incorporated on 14 Jul 1985. 9429039827166 is the NZBN it was issued. This company has been managed by 6 directors: John Davies - an active director whose contract began on 03 Jun 1986,
Peter Donald Hill - an active director whose contract began on 03 Jun 1986,
Jade Murphy - an active director whose contract began on 18 Feb 2023,
Michael Joseph Murphy - an inactive director whose contract began on 03 Jun 1986 and was terminated on 18 Feb 2023,
Robert Dudley Symns - an inactive director whose contract began on 03 Jun 1986 and was terminated on 03 Jun 1986.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: physical, registered).
Melfield Holdings Limited had been using 185 Bridge Street, Nelson, Nelson as their physical address up until 11 Jun 2021.
More names used by this company, as we managed to find at BizDb, included: from 14 Jul 1985 to 29 Oct 1992 they were called Quick Takeovers Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 334 shares (33.4%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 333 shares (33.3%). Finally there is the 3rd share allotment (333 shares 33.3%) made up of 2 entities.

Previous addresses

Address: 185 Bridge Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 18 Jun 2020 to 11 Jun 2021

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 05 Jul 2013 to 18 Jun 2020

Address: C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke 7011, Nelson New Zealand

Registered & physical address used from 04 Aug 2008 to 05 Jul 2013

Address: 33 Putaitai Street, Stoke, Nelson

Registered & physical address used from 13 Jun 2005 to 04 Aug 2008

Address: 1/7 Putaitai Street, Stoke, Nelson

Physical & registered address used from 18 Nov 2003 to 13 Jun 2005

Address: 2 Sorrento Way, Nelson

Physical address used from 07 Jul 2000 to 18 Nov 2003

Address: 221 Nile Street, Nelson

Physical address used from 05 Jul 2000 to 07 Jul 2000

Address: 221 Nile Street, Nelson

Registered address used from 05 Jul 2000 to 18 Nov 2003

Address: Same As Registered Office Address

Physical address used from 20 Jul 1999 to 05 Jul 2000

Address: 186 Queen Street, Richmond, Nelson

Registered address used from 20 Jul 1999 to 05 Jul 2000

Address: 278 Queen Street, Richmond, Nelson

Registered address used from 08 Feb 1999 to 20 Jul 1999

Address: 139a Queen Street, Richmond

Physical address used from 08 Feb 1999 to 20 Jul 1999

Address: 139a Queen Street, Richmond

Registered address used from 30 Jun 1997 to 08 Feb 1999

Previous Shareholders

John Davies - Director

Appointment date: 03 Jun 1986

Peter Donald Hill - Director

Appointment date: 03 Jun 1986

Jade Murphy - Director

Appointment date: 18 Feb 2023

Michael Joseph Murphy - Director (Inactive)

Appointment date: 03 Jun 1986

Termination date: 18 Feb 2023

Robert Dudley Symns - Director (Inactive)

Appointment date: 03 Jun 1986

Termination date: 03 Jun 1986

Robin Whalley - Director (Inactive)

Appointment date: 03 Jun 1986

Termination date: 03 Jun 1986