Melton Motors Limited was incorporated on 27 May 2015 and issued an NZBN of 9429041755983. This registered LTD company has been run by 2 directors: Janvier Rene Marchand - an active director whose contract began on 27 May 2015,
Belinda Sue Marchand - an active director whose contract began on 27 May 2015.
According to our information (updated on 01 May 2024), the company registered 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: physical, service).
Up until 27 Apr 2022, Melton Motors Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Marchand, Belinda Sue (a director) located at Rd 1, Christchurch postcode 7671.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Marchand, Belinda Sue - located at Rd 1, Christchurch,
Marchand, Janvier Rene - located at Rd 1, Christchurch,
H P Hanna & Co. Trustees Limited - located at Addington, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Marchand, Janvier Rene, located at Rd 1, Christchurch (a director). Melton Motors Limited was categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 27 Apr 2022
Address #2: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Physical address used from 06 Oct 2021 to 06 May 2022
Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 27 May 2015 to 18 Oct 2021
Address #4: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 27 May 2015 to 06 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Marchand, Belinda Sue |
Rd 1 Christchurch 7671 New Zealand |
27 May 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Marchand, Belinda Sue |
Rd 1 Christchurch 7671 New Zealand |
27 May 2015 - |
| Director | Marchand, Janvier Rene |
Rd 1 Christchurch 7671 New Zealand |
27 May 2015 - |
| Entity (NZ Limited Company) | H P Hanna & Co. Trustees Limited Shareholder NZBN: 9429031918237 |
Addington Christchurch 8011 New Zealand |
27 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Marchand, Janvier Rene |
Rd 1 Christchurch 7671 New Zealand |
27 May 2015 - |
Janvier Rene Marchand - Director
Appointment date: 27 May 2015
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 27 May 2015
Belinda Sue Marchand - Director
Appointment date: 27 May 2015
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 27 May 2015
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