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 3, Ashburton postcode 7773. 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 R D 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 3, Ashburton (a director). The Businesscheck information was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Cass Street, Ashburton, 7700 | Physical & registered & service | 22 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Mark Francis Slee
R D 3, Ashburton, 7773
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
Leighton Timothy Parker
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 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
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 3 Ashburton 7773 |
19 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Slee, Mark Francis Director |
R D 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 3 Ashburton 7773 |
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 |
R D 3 Ashburton 7773 |
25 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Crone, Stephen Paul Individual |
Lake Tekapo 7945 |
11 Oct 2013 - 25 Oct 2013 |
Crone, Jennifer Nancy 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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