Melcombe Holdings Limited was started on 08 Sep 2016 and issued an NZBN of 9429042559962. This registered LTD company has been run by 2 directors: Vicki Anne Smith - an active director whose contract began on 20 Feb 2018,
Warren Duncan Smith - an inactive director whose contract began on 08 Sep 2016 and was terminated on 07 Mar 2018.
According to our information (updated on 12 Apr 2024), the company uses 1 address: 28A Princes Street, Netherby, Ashburton, 7700 (types include: registered, physical).
Up until 06 Oct 2021, Melcombe Holdings Limited had been using 28A Princes Street, Netherby, Ashburton as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Vicki Anne (an individual) located at Netherby, Ashburton postcode 7700. Melcombe Holdings Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: 28a Princes Street, Netherby, Ashburton, 7700 New Zealand
Registered address used from 04 Oct 2021 to 06 Oct 2021
Address #2: 20 Melcombe Street, Tinwald, Ashburton, 7700 New Zealand
Physical & registered address used from 07 Mar 2018 to 04 Oct 2021
Address #3: 20 Melcombe Street, Tinwald, Ashburton, 7700 New Zealand
Physical & registered address used from 08 Sep 2016 to 07 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smith, Vicki Anne |
Netherby Ashburton 7700 New Zealand |
27 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Warren Duncan |
Tinwald Ashburton 7700 New Zealand |
08 Sep 2016 - 27 Feb 2018 |
| Director | Warren Duncan Smith |
Tinwald Ashburton 7700 New Zealand |
08 Sep 2016 - 27 Feb 2018 |
Vicki Anne Smith - Director
Appointment date: 20 Feb 2018
Address: Netherby, Ashburton, 7700 New Zealand
Address used since 01 Aug 2022
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 20 Feb 2018
Warren Duncan Smith - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 07 Mar 2018
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 08 Sep 2016
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