General information
Melrose Orchard Limited
Type: NZ Limited Company (Ltd)9429036083435
New Zealand Business Number
1283362
Company Number
Registered
Company Status
Melrose Orchard Limited (NZBN 9429036083435) was launched on 13 Mar 2003. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: physical, service). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, until 26 Nov 2021. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (80% of shares), namely:
Vernon, Peter (an individual) located at Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 20% of all shares (10000 shares); it includes
Vernon, Peter (an individual) - located at Roxburgh. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Physical & service & registered | 26 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Vernon
Roxburgh, 9572
Address used since 11 Mar 2016 |
Director | 13 Mar 2003 - current |
|
Michael Vernon
Roxburgh,
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 05 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical & registered | 06 May 2020 - 26 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 20 Feb 2012 - 06 May 2020 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Registered & physical | 04 Apr 2008 - 20 Feb 2012 |
| Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra | Physical & registered | 13 Mar 2003 - 04 Apr 2008 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Peter Individual |
Roxburgh 9572 |
13 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Peter Individual |
Roxburgh 9572 |
13 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Michael Individual |
Roxburgh |
13 Mar 2003 - 02 Apr 2014 |
|
Vernon, Stephanie Leah Individual |
Roxburgh |
13 Mar 2003 - 11 Mar 2016 |
|
Vernon, Bronwyn Rae Individual |
Roxburgh |
13 Mar 2003 - 25 Sep 2014 |
|
Vernon, Michael Individual |
Roxburgh |
13 Mar 2003 - 02 Apr 2014 |
Location
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