Donald Melville Antiques Limited
Type: NZ Limited Company (Ltd)Donald Melville Antiques Limited (issued an NZBN of 9429037315795) was launched on 18 Apr 2000. 5 addresess are in use by the company: 2 Stratford Street, Parnell, Auckland, 1052 (type: registered, postal). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 14 Sep 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Walthall, David (an individual) located at Remuera, Auckland postcode 1050,
Melville, Leigh Joanna (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Melville, Leigh Joanna (an individual) - located at Parnell, Auckland. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 14 Aug 2019 |
| 2 Stratford Street, Parnell, Auckland, 1052 | Postal & office & delivery | 08 Sep 2020 |
| 2 Stratford Street, Parnell, Auckland, 1052 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Ross Melville
Parnell, Auckland, 1052
Address used since 13 Oct 2014 |
Director | 18 Apr 2000 - current |
|
Mary Elizabeth Melville
Devonport, Auckland,
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 30 Sep 2002 |
| 2 Stratford Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 14 Aug 2019 - 14 Sep 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 02 Oct 2008 - 14 Aug 2019 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 26 Apr 2000 - 02 Oct 2008 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 26 Apr 2000 - 26 Apr 2000 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Apr 2000 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walthall, David Individual |
Remuera Auckland 1050 |
13 Dec 2023 - current |
|
Melville, Leigh Joanna Individual |
Parnell Auckland 1052 |
18 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Leigh Joanna Individual |
Parnell Auckland 1052 |
18 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Donald Ross Individual |
Devonport Auckland |
18 Apr 2000 - 01 Nov 2010 |
|
Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 Entity |
Auckland 1010 |
27 Oct 2016 - 13 Dec 2023 |
|
Melville, Donald Ross Individual |
Parnell Auckland 1052 |
18 Apr 2000 - 01 Nov 2010 |
|
Melville, Donald Ross Individual |
Parnell Auckland 1052 |
18 Apr 2000 - 01 Nov 2010 |
|
Melville, Donald Ross Individual |
Parnell Auckland 1052 |
18 Apr 2000 - 01 Nov 2010 |
|
Sandlant, Anthony Clive Individual |
Kohimarama Auckland 1071 |
18 Apr 2000 - 27 Oct 2016 |
|
Melville, Donald Ross Individual |
Devonport Auckland |
18 Apr 2000 - 01 Nov 2010 |
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
18 Apr 2000 - 27 Oct 2016 |
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |