General information
Melrose Partnership Limited
Type: NZ Limited Company (Ltd)9429033532530
New Zealand Business Number
1921138
Company Number
Registered
Company Status
Melrose Partnership Limited (issued a business number of 9429033532530) was started on 19 Mar 2007. 4 addresses are in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service). 3 Byron Avenue, Takapuna, North Shore City had been their physical address, up to 28 Mar 2019. Melrose Partnership Limited used other names, namely: Melrose Property Trust Limited from 19 Mar 2007 to 26 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Mar 2019 |
| Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 16 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 19 Mar 2007 - current |
|
Thomas David Lloyd Richwhite
Herne Bay, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 11 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 14 Apr 2010 - 28 Mar 2019 |
| 3 Byron Avenue, Takapuna, Auckland | Physical & registered | 19 Mar 2007 - 14 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
19 Mar 2007 - 29 Aug 2014 | |
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
19 Mar 2007 - 29 Aug 2014 |
Location
Companies nearby
 |
Viranda Mayfair Limited 3 Byron Avenue |
|
Viranda Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |