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General information

David Melrose Design Limited

Type: NZ Limited Company (Ltd)
9429033535890
New Zealand Business Number
1920208
Company Number
Registered
Company Status

David Melrose Design Limited (issued a New Zealand Business Number of 9429033535890) was incorporated on 13 Mar 2007. 2 addresses are in use by the company: 88 Balmoral Road, Mount Eden, Auckland, 1024 (type: service, registered). Unit 11, 147 Quay Street, Auckland had been their registered address, until 25 May 2015. David Melrose Design Limited used more aliases, namely: David Melrose Design Holdings Limited from 21 May 2010 to 07 Sep 2010, Dmm Partnership Limited (11 May 2007 to 21 May 2010) and Madas 53 Limited (13 Mar 2007 - 11 May 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Melrose, David Murray (an individual) located at Mount Eden, Auckland postcode 1024. Our information was updated on 30 Mar 2024.

Current address Type Used since
Unit 11, 145 Quay Street, Auckland, 1010 Physical & registered 25 May 2015
88 Balmoral Road, Mount Eden, Auckland, 1024 Service 23 Dec 2022
Last updated:
Contact info
shaun@melroseplace.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Murray Melrose
Mount Eden, Auckland, 1024
Address used since 01 Apr 2019
Mount Eden, Auckland, 1024
Address used since 11 Feb 2010
Director 13 Mar 2007 - current
Shaun Bruce Collins
Laingholm, Waitakere, 0604
Address used since 07 Sep 2010
Director 07 Sep 2010 - 01 Jan 2020
Howard Taylor
Ponsonby Auckland, 1011
Address used since 13 Mar 2007
Director 13 Mar 2007 - 07 Sep 2010
Addresses
Previous address Type Period
Unit 11, 147 Quay Street, Auckland, 1010 Registered & physical 22 May 2015 - 25 May 2015
88 Balmoral Road, Mount Eden, Auckland, 1024 Physical & registered 15 Sep 2010 - 22 May 2015
C/-hk Taylor -accountant, 8 / 2 Pompallier Tce Box 47265, Ponsonby Auckland Registered & physical 13 Mar 2007 - 15 Sep 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Melrose, David Murray
Individual 		Mount Eden
Auckland
1024 		11 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard
Individual 		Ponsonby Auckland
 13 Mar 2007 - 27 Jun 2010
Location
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