General information

Melbar Engineering (1991) Limited

Type: NZ Limited Company (Ltd)
9429039124258
New Zealand Business Number
502742
Company Number
Registered
Company Status

Melbar Engineering (1991) Limited (issued a New Zealand Business Number of 9429039124258) was started on 15 Mar 1991. 2 addresses are currently in use by the company: 31 Kapiti Crescent, Titahi Bay, Porirua, 5022 (type: registered, physical). 84 Main Road, Tawa, Wellington had been their registered address, until 14 Feb 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Hayes, Barry Joseph (an individual) located at Belmont, Lower Hutt. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 9999 shares); it includes
Hayes, Barry Joseph (an individual) - located at Taita, Lower Hutt,
Davis, Derek Harold (an individual) - located at Taita, Lower Hutt,
Johnson, Spencer Ralph (an individual) - located at Taita, Lower Hutt. Our database was updated on 19 Mar 2024.

Current address Type Used since
32 Eastern Hutt Rd, Lower Hutt Service & physical 21 Feb 1992
31 Kapiti Crescent, Titahi Bay, Porirua, 5022 Registered 14 Feb 2019
Directors
Name and Address Role Period
Barry Joseph Hayes
Belmont, Lower Hutt, 5010
Address used since 16 Feb 2010
Director 15 Mar 1991 - current
Derek Harold Davis
Alicetown, Lower Hutt, 5010
Address used since 16 Feb 2010
Director 01 Dec 1997 - current
Gerard Joseph Hayes
Lower Hutt,
Address used since 15 Mar 1991
Director 15 Mar 1991 - 01 Dec 1997
Addresses
Previous address Type Period
84 Main Road, Tawa, Wellington, 5028 Registered 14 Feb 2017 - 14 Feb 2019
86 Main Road, Tawa, Wellington, 5249 Registered 15 Feb 2011 - 14 Feb 2017
2/72 Main Road, Tawa, Wellington Registered 09 Feb 2007 - 15 Feb 2011
3 Zande Tce, Tawa Registered 26 Feb 2005 - 09 Feb 2007
C/o Messrs Martin And Wilkins, 45 Buick St, Petone Registered 29 Apr 1996 - 26 Feb 2005
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayes, Barry Joseph
Individual
Belmont
Lower Hutt
15 Mar 1991 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Hayes, Barry Joseph
Individual
Taita
Lower Hutt
5019
15 Mar 1991 - current
Davis, Derek Harold
Individual
Taita
Lower Hutt
5019
15 Mar 1991 - current
Johnson, Spencer Ralph
Individual
Taita
Lower Hutt
5019
02 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Cranefield, John
Individual
Wingate
Lower Hutt
15 Mar 1991 - 02 Sep 2013
Location