Melfield Holdings Limited (issued a New Zealand Business Number of 9429039827166) was started on 14 Jul 1985. 2 addresses are currently in use by the company: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: physical, registered). 185 Bridge Street, Nelson, Nelson had been their physical address, until 11 Jun 2021. Melfield Holdings Limited used more names, namely: Quick Takeovers Limited from 14 Jul 1985 to 29 Oct 1992. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 333 shares (33.3% of shares), namely:
Pingao Trustee 903 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Murphy, Karen Mary (an individual) located at Appleby, Richmond postcode 7020. As far as the second group is concerned, a total of 2 shareholders hold 33.4% of all shares (exactly 334 shares); it includes
Davies, John (an individual) - located at Stoke, Nelson,
Davies, Norma Joy (an individual) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Hill, Marie Theresa, located at Hope, Nelson 7020 (an individual),
Hill, Peter Donald, located at Hope, Nelson 7020 (an individual). The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Strawberry Grove, Richmond, Richmond, 7020 | Physical & registered & service | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Davies
Richmond, Richmond, 7020
Address used since 02 Jun 2021
Richmond, Nelson, 7020
Address used since 05 Jun 2009 |
Director | 03 Jun 1986 - current |
|
Peter Donald Hill
Hope, Nelson, 7020
Address used since 09 Jun 2014 |
Director | 03 Jun 1986 - current |
|
Jade Murphy
Papamoa Beach, Papamoa, 3118
Address used since 18 Feb 2023 |
Director | 18 Feb 2023 - current |
|
Michael Joseph Murphy
Hope, Nelson, 7020
Address used since 09 Jul 2015 |
Director | 03 Jun 1986 - 18 Feb 2023 |
|
Robert Dudley Symns
Nelson,
Address used since 03 Jun 1986 |
Director | 03 Jun 1986 - 03 Jun 1986 |
|
Robin Whalley
Hope, Nelson,
Address used since 03 Jun 1986 |
Director | 03 Jun 1986 - 03 Jun 1986 |
| Previous address | Type | Period |
|---|---|---|
| 185 Bridge Street, Nelson, Nelson, 7010 | Physical & registered | 18 Jun 2020 - 11 Jun 2021 |
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & physical | 05 Jul 2013 - 18 Jun 2020 |
| C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke 7011, Nelson | Registered & physical | 04 Aug 2008 - 05 Jul 2013 |
| 33 Putaitai Street, Stoke, Nelson | Registered & physical | 13 Jun 2005 - 04 Aug 2008 |
| 1/7 Putaitai Street, Stoke, Nelson | Physical & registered | 18 Nov 2003 - 13 Jun 2005 |
| 2 Sorrento Way, Nelson | Physical | 07 Jul 2000 - 18 Nov 2003 |
| 221 Nile Street, Nelson | Physical | 05 Jul 2000 - 07 Jul 2000 |
| 221 Nile Street, Nelson | Registered | 05 Jul 2000 - 18 Nov 2003 |
| Same As Registered Office Address | Physical | 20 Jul 1999 - 05 Jul 2000 |
| 186 Queen Street, Richmond, Nelson | Registered | 20 Jul 1999 - 05 Jul 2000 |
| 278 Queen Street, Richmond, Nelson | Registered | 08 Feb 1999 - 20 Jul 1999 |
| 139a Queen Street, Richmond | Physical | 08 Feb 1999 - 20 Jul 1999 |
| 139a Queen Street, Richmond | Registered | 30 Jun 1997 - 08 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 903 Limited Shareholder NZBN: 9429051862619 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Apr 2024 - current |
|
Murphy, Karen Mary Individual |
Appleby Richmond 7020 |
14 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, John Individual |
Stoke Nelson 7011 |
14 Jul 1985 - current |
|
Davies, Norma Joy Individual |
Richmond Richmond 7020 |
14 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Marie Theresa Individual |
Hope Nelson 7020 |
14 Jul 1985 - current |
|
Hill, Peter Donald Individual |
Hope Nelson 7020 |
14 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Michael Joseph Individual |
Hope Nelson 7020 |
14 Jul 1985 - 06 Jul 2023 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
17 Jun 2011 - 16 May 2014 | |
|
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
16 May 2014 - 01 Jul 2021 |
|
Hf Law Trustees Limited Shareholder NZBN: 9429030479951 Company Number: 4054538 Entity |
Montgomery House 190 Trafalgar Street, Nelson 7010 |
16 May 2014 - 01 Jul 2021 |
|
Heal, Warwick John Individual |
Nelson |
14 Jul 1985 - 17 Jun 2011 |
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Company Number: 1398486 Entity |
17 Jun 2011 - 16 May 2014 | |
|
Hosie, Graham Individual |
Nelson |
14 Jul 1985 - 17 Jun 2011 |
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