General information
Mellonsfolly Ranch Limited
Type: NZ Limited Company (Ltd)9429033224244
New Zealand Business Number
1969762
Company Number
Registered
Company Status
H440035 - Hosted Accommodation
Industry classification codes with description
Mellonsfolly Ranch Limited (NZBN 9429033224244) was started on 30 Jul 2007. 6 addresess are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Wanganui had been their registered address, until 18 Sep 2017. 601000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 601000 shares (100% of shares), namely:
Bartley Group Holdings Limited (an entity) located at Whanganui, Whanganui postcode 4500. "Hosted accommodation" (business classification H440035) is the classification the Australian Bureau of Statistics issued to Mellonsfolly Ranch Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui | Other (Address for Records) & records (Address for Records) | 16 Sep 2009 |
| Markhams Wanganui Lmited, 249 Wicksteed Street, Wanganui | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Sep 2009 |
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & service & registered | 18 Sep 2017 |
Contact info
64 6 3488071
Phone (Phone)
64 6 3448884
Phone (Phone)
admin@bartleygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel Bartley
Whanganui, 4574
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - current |
|
Brendon Robert Bartley
Brunswick, 4571
Address used since 26 Apr 2022
Brunswick, 4571
Address used since 09 Feb 2018 |
Director | 18 Jan 2018 - current |
|
Robert William Bartley
Saint Johns Hill, Wanganui, 4501
Address used since 16 Sep 2009 |
Director | 30 Jul 2007 - 17 Mar 2021 |
|
John Clinton Bedogni
Mellons Bay, Auckland 2014,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 31 Mar 2012 |
|
Ann Marie Bartley
Saint Johns Hill, Wanganui, 4501
Address used since 16 Sep 2009 |
Director | 30 Jul 2007 - 21 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui | Registered & physical | 23 Sep 2009 - 18 Sep 2017 |
| C/-markhams Mri, 249 Wicksteed Street, Wanganui | Physical & registered | 30 Jul 2007 - 23 Sep 2009 |
Financial Data
Financial info
601000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 601000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley Group Holdings Limited Shareholder NZBN: 9429033585697 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
17 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, John Clinton Individual |
Mellons Bay Auckland 2014 |
21 Dec 2009 - 17 Apr 2012 |
|
Bedogni, Kenda Marina Individual |
Mellons Bay Auckland 2014 |
21 Dec 2009 - 17 Apr 2012 |
|
Bartley, Robert William Individual |
Saint Johns Hill Wanganui 4501 |
30 Jul 2007 - 17 Apr 2012 |
|
Bartley, Ann Marie Individual |
Saint Johns Hill Wanganui 4501 |
30 Jul 2007 - 17 Apr 2012 |
|
Mckinnon, Rex Ian Individual |
249 Wicksteed Street Wanganui 4500 |
30 Jul 2007 - 17 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bartley Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1912356 |
| Country of origin | NZ |
| Address |
249 Wicksteed Street Whanganui Whanganui 4500 |
Location
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