Melrose Resources Limited
Type: NZ Limited Company (Ltd)Melrose Resources Limited (issued an NZ business identifier of 9429039001795) was started on 14 Apr 1992. 2 addresses are in use by the company: 50 Main North Road, Papanui, Christchurch, 8053 (type: physical, registered). 254 Innes Road, Saint Albans, Christchurch had been their registered address, up to 22 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Holly Villa Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Morris, Joy Patricia (an individual) - located at Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Melrose Resources Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Main North Road, Papanui, Christchurch, 8053 | Physical & registered & service | 22 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Morris
Papanui, Christchurch, 8053
Address used since 07 Feb 2017 |
Director | 29 May 1992 - current |
|
Joy Patricia Morris
Christchurch, Christchurch, 7676
Address used since 03 Feb 2016 |
Director | 29 May 1992 - current |
|
Frederick Herbert Morris
Rd 6, Christchurch, 7676
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Michael Ross Morris
Perth, Wa, 6000
Address used since 07 Feb 2017 |
Director | 09 Dec 1999 - 28 Jul 2022 |
|
Leonie Sandra Lyons
Papanui, Christchurch, 8053
Address used since 07 Feb 2017 |
Director | 19 May 1999 - 05 Sep 2018 |
|
Frederick Herbert Morris
Christchurch,
Address used since 29 Jul 1997 |
Director | 29 Jul 1997 - 09 Dec 1999 |
|
Frederick Herbert Morris
Christchurch,
Address used since 19 Apr 1993 |
Director | 19 Apr 1993 - 22 Jun 1993 |
| 254 Innes Road , Saint Albans , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 254 Innes Road, Saint Albans, Christchurch, 8052 | Registered & physical | 15 Nov 2011 - 22 Nov 2016 |
| 57 Grove Road, Christchurch | Physical | 01 Jul 1997 - 15 Nov 2011 |
| 57 Grove Road, Christchurch | Registered | 17 Jan 1996 - 15 Nov 2011 |
| 297 Russley Road, Christchurch | Registered | 17 Jan 1996 - 17 Jan 1996 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 21 Jul 1992 - 17 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holly Villa Limited Shareholder NZBN: 9429031583558 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
10 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Joy Patricia Individual |
Christchurch |
14 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Michael Ross Individual |
North Perth Perth 6006 |
14 Apr 1992 - 28 Jul 2022 |
|
Morris, Andrew John Individual |
Christchurch |
14 Apr 1992 - 10 Nov 2010 |
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