Melrose Holdings Limited
Type: NZ Limited Company (Ltd)Melrose Holdings Limited (NZBN 9429038314452) was incorporated on 20 May 1996. 2 addresses are in use by the company: 86 Avonleigh Road, Titirangi, Auckland, 0604 (type: registered, physical). 86 Avonleigh Road, Titirangi, Waitakere 0604 had been their physical address, until 02 Mar 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Dempsey, Matthew (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dempsey, Rosaline Winnie (an individual) - located at Titirangi, Auckland. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Avonleigh Road, Titirangi, Auckland, 0604 | Registered & physical & service | 02 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Dempsey
Titirangi, Auckland, 0604
Address used since 23 Feb 2012 |
Director | 20 May 1996 - current |
|
Rosaline Winnie Dempsey
Titirangi, Waitakere City 1007,
Address used since 27 Apr 2005 |
Director | 20 May 1996 - 20 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 86 Avonleigh Road, Titirangi, Waitakere 0604 | Physical & registered | 15 Feb 2010 - 02 Mar 2012 |
| 86 Avonleigh Road, Titirangi, Waitakere City 1007 | Registered & physical | 04 May 2005 - 15 Feb 2010 |
| 41 Arthur Street, Ponsonby, Auckland | Registered | 11 Apr 2000 - 04 May 2005 |
| 41 Arthur Street, Ponsonby, Auckland | Physical | 21 May 1996 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Matthew Individual |
Titirangi Auckland 0604 |
20 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Rosaline Winnie Individual |
Titirangi Auckland 0604 |
20 May 1996 - current |
 |
New Zealand Bird Rescue Charitable Trust 74 Avonleigh Road |
|
Chouhan Limited 79 Takahe Road |
|
Phoenix Fireplaces Limited 81 Avonleigh Road |
|
Brookings Agencies Limited 108 Takahe Road |
|
Mcneil Transport Limited 67 Takahe Road |
|
All About Roof And Gutter Limited 96 Takahe Road |