Melrose Pastoral Limited (issued a New Zealand Business Number of 9429030025097) was launched on 11 Oct 2013. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 287-293 Durham Street North, Christchurch had been their physical address, up to 22 Mar 2019. Melrose Pastoral Limited used more names, namely: Compact 2013 Limited from 25 Oct 2013 to 02 Dec 2020, Geraldine Hospital Holdings Limited (10 Oct 2013 to 25 Oct 2013). 100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (20% of shares), namely:
Parker, Leighton Timothy (a director) located at Rd 2, Ashburton postcode 7772. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (59998 shares); it includes
Slee, Mark Francis (a director) - located at Rd 3, Ashburton,
Slee, Richard John (an individual) - located at Rd 2, Otautau,
Slee, Devon Mathieson (an individual) - located at Rd 3, Ashburton. Next there is the third group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
Parker, Hayley Ruth, located at Rd 2, Ashburton (a director). The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 22 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Slee
Rd 3, Ashburton, 7773
Address used since 01 Apr 2025
R D 3, Ashburton, 7773
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Leighton Timothy Parker
Rd 2, Ashburton, 7772
Address used since 21 Feb 2025
Rd 3, Ashburton, 7773
Address used since 02 Jul 2021
Rd 6, Hamilton, 3286
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Hayley Ruth Parker
Rd 2, Ashburton, 7772
Address used since 21 Feb 2025
Rd 3, Ashburton, 7773
Address used since 02 Jul 2021
Rd 6, Hamilton, 3286
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Devon Mathieson Slee
Rd 3, Ashburton, 7773
Address used since 01 Apr 2025
R D 3, Ashburton, 7773
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Jennifer Nancy Crone
Lake Tekapo, 7945
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 24 Oct 2013 |
|
Stephen Paul Crone
Lake Tekapo, 7945
Address used since 11 Oct 2013 |
Director | 11 Oct 2013 - 24 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 14 Jul 2017 - 22 Mar 2019 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 08 Aug 2016 - 14 Jul 2017 |
| Level 1, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 18 Aug 2014 - 08 Aug 2016 |
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 05 Nov 2013 - 18 Aug 2014 |
| 2 Sams Place, Lake Tekapo, 7945 | Registered & physical | 11 Oct 2013 - 05 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Leighton Timothy Director |
Rd 2 Ashburton 7772 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slee, Mark Francis Director |
Rd 3 Ashburton 7773 |
25 Oct 2013 - current |
|
Slee, Richard John Individual |
Rd 2 Otautau 9682 |
19 May 2021 - current |
|
Slee, Devon Mathieson Individual |
Rd 3 Ashburton 7773 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Hayley Ruth Director |
Rd 2 Ashburton 7772 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slee, Devon Mathieson Individual |
Rd 3 Ashburton 7773 |
19 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slee, Mark Francis Director |
Rd 3 Ashburton 7773 |
25 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crone, Jennifer Nancy Individual |
Lake Tekapo 7945 |
11 Oct 2013 - 25 Oct 2013 |
|
Crone, Stephen Paul Individual |
Lake Tekapo 7945 |
11 Oct 2013 - 25 Oct 2013 |
|
Jennifer Nancy Crone Director |
Lake Tekapo 7945 |
11 Oct 2013 - 25 Oct 2013 |
|
Stephen Paul Crone Director |
Lake Tekapo 7945 |
11 Oct 2013 - 25 Oct 2013 |
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