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Melgren Transport Limited

Type: NZ Limited Company (Ltd)
9429040113388
NZBN
187909
Company Number
Registered
Company Status
Current address
9 Arabella Road
Opua
Opua 0200
New Zealand
Registered & physical & service address used since 25 Sep 2019

Melgren Transport Limited, a registered company, was incorporated on 24 May 1966. 9429040113388 is the NZ business number it was issued. This company has been managed by 4 directors: Gavin Roy Melgren - an active director whose contract started on 01 Dec 2001,
Annette Marie Melgren - an active director whose contract started on 30 Jul 2003,
Elma Rose Melgren - an inactive director whose contract started on 13 Jun 1978 and was terminated on 20 Jul 2020,
John Ferguson Weir - an inactive director whose contract started on 01 Dec 2001 and was terminated on 15 Apr 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Arabella Road, Opua, Opua, 0200 (type: registered, physical).
Melgren Transport Limited had been using The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up until 25 Sep 2019.

Addresses

Previous addresses

Address: The Meridian, 93 Kerikeri Road, Kerikeri, 0295 New Zealand

Registered & physical address used from 27 Oct 2011 to 25 Sep 2019

Address: 17 Maccullum Court, Stratmore Estate, Rototuna, Hamilton New Zealand

Physical address used from 23 Oct 2005 to 27 Oct 2011

Address: 17 Maccullum Court, Strathmore Estate, Rototuna, Hamilton New Zealand

Registered address used from 23 Oct 2005 to 27 Oct 2011

Address: 17 Maccallum Court, Strathmore Estate, Rotorua

Registered address used from 28 Nov 2002 to 23 Oct 2005

Address: Thomas Road, Rototuna, Rd1, Hamilton

Physical address used from 27 Jun 1997 to 23 Oct 2005

Address: 17 Maccallum Court, Strathmore Estate, Rotorua

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address: Thomas Rd, Rototuna, R D 1 Hamilton

Registered address used from 27 Jun 1997 to 28 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: September

Annual return last filed: 28 Sep 2020

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melgren, Elma Rose R D 1
Rototuna, Hamilton
Individual Melgren, Annette Marie Mangere Bridge
Auckland

New Zealand
Individual Melgren, Elma Rose R D 1
Rototuna, Hamilton
Individual Weir, John Westpac House
Victoria Street, Hamilton
Individual Melgren, Roy Gavin Raglan
Directors

Gavin Roy Melgren - Director

Appointment date: 01 Dec 2001

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Sep 2015


Annette Marie Melgren - Director

Appointment date: 30 Jul 2003

Address: Opua, Opua, 0200 New Zealand

Address used since 09 Sep 2016


Elma Rose Melgren - Director (Inactive)

Appointment date: 13 Jun 1978

Termination date: 20 Jul 2020

Address: Raglan, Raglan, 3225 New Zealand

Address used since 18 Oct 2011


John Ferguson Weir - Director (Inactive)

Appointment date: 01 Dec 2001

Termination date: 15 Apr 2003

Address: Hamilton,

Address used since 01 Dec 2001

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