Melrose Farm Limited
Type: NZ Limited Company (Ltd)Melrose Farm Limited (New Zealand Business Number 9429031950329) was registered on 16 Jan 1961. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hubbard Churcher & Co, 39 George Street, Timaru had been their registered address, up to 27 Oct 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Kirke, Juliet Elizabeth (a director) located at Rd 2, Blenheim postcode 7272. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Kirke, Charles Brian (an individual) - located at Rd 2, Blenheim. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 27 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Juliet Elizabeth Kirke
Rd 2, Blenheim, 7272
Address used since 19 Oct 2009 |
Director | 10 May 1991 - current |
|
Charles Brian Kirke
Rd 2, Blenheim, 7272
Address used since 19 Oct 2009 |
Director | 24 May 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 06 Dec 2004 - 27 Oct 2009 |
| C/o Hubbard & Churcher, Public Accountants, 39 George St, Timaru | Registered | 30 Nov 2000 - 06 Dec 2004 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 25 Jun 1997 - 27 Oct 2009 |
| C/o Hubbard & Churcher, Public Accountants, George St, Timaru | Registered | 14 Nov 1996 - 30 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirke, Juliet Elizabeth Director |
Rd 2 Blenheim 7272 |
17 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirke, Charles Brian Individual |
Rd 2 Blenheim 7272 |
23 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirke, Charles Brian Individual |
Karaka Point Picton |
16 Jan 1961 - 15 Nov 2005 |
|
Perpetual Trustees Estate Co Ltd Jointly Other |
16 Jan 1961 - 15 Nov 2005 | |
|
Kirke, Charles Brian Individual |
Karaka Point Picton |
16 Jan 1961 - 15 Nov 2005 |
|
Null - Perpetual Trustees Estate Co Ltd Jointly Other |
16 Jan 1961 - 15 Nov 2005 | |
|
Hubbard, Allan James Individual |
Timaru 7910 |
23 Jun 2009 - 23 Nov 2011 |
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