General information
Melrose Residentials Limited
Type: NZ Limited Company (Ltd)9429032484885
New Zealand Business Number
2189165
Company Number
Registered
Company Status
Melrose Residentials Limited (issued a New Zealand Business Number of 9429032484885) was incorporated on 11 Nov 2008. 5 addresess are in use by the company: Level 7, Dingwall Building, 87-93 Queen Street, Auckland, 1010 (type: registered, physical). 139 E, Melrose Road, Mt Roskill, Auckland had been their registered address, up to 09 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 E, Melrose Road, Mt Roskill, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Nov 2008 |
| Level 7, Dingwall Building, 87-93 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shalini Pandey
Mount Roskill, Auckland, 1041
Address used since 13 Oct 2009 |
Director | 11 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 E, Melrose Road, Mt Roskill, Auckland | Registered & physical | 11 Nov 2008 - 09 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandey, Shalini Individual |
Mount Roskill Auckland 1041 |
11 Nov 2008 - 09 Aug 2019 |
|
Pandey, Prakash Individual |
Mount Roskill Auckland 1041 |
11 Nov 2008 - 09 Aug 2019 |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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Custom Street Hotel Limited Level 7, Dingwall Building |
|
Lazy Living Limited Suite 501/87-93 Queen Street |
|
Pandey Viaduct Suites Trust Limited Level 7, Dingwall Building |
|
C P Property Investments Limited Level 7, Dingwall Building |
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Balmain Trustee Limited Level 7 Dingwall Building |
|
C P Fort Street Limited Level 7, Dingwall Bldg |