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Meldina Investments Limited

Type: NZ Limited Company (Ltd)
9429033147536
NZBN
1983187
Company Number
Registered
Company Status
Current address
91 Fraser Crescent
Upper Hutt New Zealand
Physical & registered & service address used since 26 May 2009
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 10 Jul 2020
4 Dahlia Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2022

Meldina Investments Limited was launched on 18 Sep 2007 and issued an NZ business number of 9429033147536. The registered LTD company has been managed by 2 directors: Philip James Burgess - an active director whose contract started on 18 Sep 2007,
Debbie Anne Burgess - an active director whose contract started on 18 Sep 2007.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: an address for share register at 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records).
Up until 26 May 2009, Meldina Investments Limited had been using Level 2, 354 Lambton Quay, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Burgess, Philip James (an individual) located at Upper Hutt.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Burgess, Debbie Anne - located at Upper Hutt.

Addresses

Previous address

Address #1: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 18 Sep 2007 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Burgess, Philip James Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Burgess, Debbie Anne Upper Hutt

New Zealand
Directors

Philip James Burgess - Director

Appointment date: 18 Sep 2007

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 16 Jul 2015


Debbie Anne Burgess - Director

Appointment date: 18 Sep 2007

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 16 Jul 2015

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