Microstar Property Developments Limited
Type: NZ Limited Company (Ltd)Microstar Property Developments Limited (issued an NZ business number of 9429039592316) was incorporated on 20 Aug 1987. 4 addresses are currently in use by the company: 9 Telford Terrace, Oriental Bay, Wellington, 6011 (type: registered, service). Level 3, 44 Victoria Street, Wellington Central, Wellington had been their registered address, until 17 Dec 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Boston Concepts Limited (an entity) located at Oriental Bay, Wellington postcode 6011,
Harvard Pacific Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Princeton Investments Limited (an entity) - located at Wellington Central, Wellington,
Harvard Pacific Limited (an entity) - located at Wellington Central, Wellington. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Marion Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 17 Dec 2020 |
| 9 Telford Terrace, Oriental Bay, Wellington, 6011 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Robert Melville
Oriental Bay, Wellington, 6011
Address used since 28 Sep 1987 |
Director | 28 Sep 1987 - current |
|
Brendan Robert Melville
Oriental Bay, Wellington, 6011
Address used since 28 Sep 1987 |
Director | 28 Sep 1987 - current |
|
Pamela Ray Melville
Oriental Bay, Wellington,
Address used since 28 Sep 1987 |
Director | 28 Sep 1987 - 25 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 04 Dec 2017 - 17 Dec 2020 |
| J'mall Office Block, Broderick Road,, Johnsonville | Registered | 28 May 1997 - 28 May 1997 |
| 25 Marion Street, Wellington | Registered | 28 May 1997 - 04 Dec 2017 |
| 14th Floor, 175 The Terrace, Wellington | Registered | 10 Dec 1993 - 28 May 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 25 Marion Street, Wellington | Physical | 20 Feb 1992 - 04 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Concepts Limited Shareholder NZBN: 9429034964590 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
10 Oct 2005 - current |
|
Harvard Pacific Limited Shareholder NZBN: 9429034964354 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Princeton Investments Limited Shareholder NZBN: 9429034964507 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Oct 2005 - current |
|
Harvard Pacific Limited Shareholder NZBN: 9429034964354 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Pamela Ray Individual |
Broadmeadows Wellington |
20 Aug 1987 - 10 Oct 2005 |
|
Melville, Garth Osmond Individual |
Broadmeadows Wellington |
20 Aug 1987 - 10 Oct 2005 |
|
Sweet, Don Individual |
Broadmeadows Wellington |
20 Aug 1987 - 10 Oct 2005 |
|
Melville, Brendon Robert Individual |
Wellington |
20 Aug 1987 - 10 Oct 2005 |
|
Melville, Garth Osmond Individual |
Broadmeadows Wellington |
20 Aug 1987 - 10 Oct 2005 |
|
Sweet, Don Individual |
Broadmeadows Wellington |
20 Aug 1987 - 10 Oct 2005 |
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |