General information
Melrose Communications Limited
Type: NZ Limited Company (Ltd)9429033315966
New Zealand Business Number
1955359
Company Number
Registered
Company Status
Melrose Communications Limited (issued a New Zealand Business Number of 9429033315966) was incorporated on 22 Jun 2007. 4 addresses are currently in use by the company: 135B The Drive, Epsom, Auckland, 1023 (type: registered, service). Flat 3, 4 Bennett Street, Mount Albert, Auckland had been their physical address, up until 16 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lawrie, Donald (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 63 Alford Street, Waterview, Auckland, 1026 | Physical & registered & service | 16 Sep 2020 |
| 135b The Drive, Epsom, Auckland, 1023 | Registered & service | 12 Sep 2023 |
Contact info
64 21 590525
Phone (Phone)
d.lawrie@melrosecommunications.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Lawrie
Epsom, Auckland, 1023
Address used since 04 Sep 2023
Waterview, Auckland, 1026
Address used since 07 Sep 2020
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2014
Belleknowes, Dunedin, 9011
Address used since 03 Sep 2018
Mount Albert, Auckland, 1025
Address used since 07 Sep 2019 |
Director | 22 Jun 2007 - current |
Addresses
Principal place of activity
| Flat 1, 63 Alford Street , Waterview , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 4 Bennett Street, Mount Albert, Auckland, 1025 | Physical & registered | 16 Sep 2019 - 16 Sep 2020 |
| 3/16 Picton Street, Freemans Bay, Auckland, 1011 | Physical & registered | 03 Feb 2015 - 16 Sep 2019 |
| 8/6 Seymour Street, St Marys Bay, Auckland, 1011 | Registered & physical | 17 Sep 2014 - 03 Feb 2015 |
| 67 Queens Drive, Waiheke Island, Auckland, 1081 | Physical & registered | 30 Jun 2009 - 17 Sep 2014 |
| 2/20 Hamilton Road, Herne Bay, Auckland | Physical & registered | 04 Nov 2008 - 30 Jun 2009 |
| 2/41 Haydn Avenue, Royal Oak, Auckland | Registered & physical | 22 Jun 2007 - 04 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Donald Individual |
Epsom Auckland 1023 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Angela Individual |
Royal Oak Auckland |
22 Jun 2007 - 03 Aug 2011 |
Location
Companies nearby
 |
Pacific Gospel Mission Trust Board 16 Picton St Ponsonby Auckland |
|
Kawau Treehouse Limited Unit 2, 1 Paget Street |
|
Villa De Mappe Limited 18 Picton Street |
|
Karan Gulati Trustee Limited 20 Picton Street |
|
Goodman Donald Group Limited 5 Paget Street |
|
Nortie Properties Limited 5 Paget Street |