General information
Melmerley Investments Limited
Type: NZ Limited Company (Ltd)9429040716480
New Zealand Business Number
52523
Company Number
Registered
Company Status
Melmerley Investments Limited (NZBN 9429040716480) was launched on 16 May 1955. 4 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, physical). 1 Wood Street, Freemans Bay, Auckland had been their physical address, up until 05 Apr 2000. Melmerley Investments Limited used more names, namely: Gillam & Taylor Ltd from 16 May 1955 to 29 Jul 1992. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500 shares (100% of shares), namely:
Seavill, Roger James Hull (an individual) located at Grey Lynn, , Auckland. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Biz Solutions Ltd, Chartered, Accountants, Level 1, 46 Stanley Str, Parnell, Auckland | Other (Address for Records) & records (Address for Records) | 10 Jul 2006 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & physical & service | 17 Jul 2006 |
Contact info
64 21 950187
Phone (Phone)
roger.seavill@colliers.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Hull Seavill
St Heliers, Auckland, 1071
Address used since 27 Mar 2023
Grey Lynn, Auckland, 1021
Address used since 02 Mar 2004 |
Director | 07 Apr 1992 - current |
|
Alan Hull Seavill
Auckland 5,
Address used since 07 Apr 1982 |
Director | 07 Apr 1982 - 03 Jan 2001 |
|
Geoffrey Malcolm John Brown
Auckland 5,
Address used since 07 Apr 1992 |
Director | 07 Apr 1992 - 01 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wood Street, Freemans Bay, Auckland | Physical | 05 Apr 2000 - 05 Apr 2000 |
| C/- Chris Labb Chartered Accountant, 17 Ardmore Road, Herne Bay, Auckland | Physical | 05 Apr 2000 - 17 Jul 2006 |
| 1 Wood Street, Freemans Bay, Auckland | Registered | 17 Jun 1998 - 17 Jul 2006 |
| 9 Mainston Road, Remuera, Auckland | Registered | 30 Mar 1994 - 17 Jun 1998 |
| 2 Fern Glen Rd, St Heliers, Auckland 5 | Registered | 05 Mar 1993 - 30 Mar 1994 |
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Seavill, Roger James Hull Individual |
Grey Lynn , Auckland |
16 May 1955 - current |
Location
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