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MELBA INTERNATIONAL LIMITED

Removed
NZBN 9429040830230 · NZ Company No. 31811 · NZ Limited Company · Incorporated 12 Dec 1975

Melba International Limited was incorporated on 12 December 1975 (Friday) and as of 27 July 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040830230
Company Number
31811
Company Name
MELBA INTERNATIONAL LIMITED
Previously Known As
AMER WARD MARKETING LIMITED
before 22 January 1981, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
12 December 1975 (Friday)
Status
Removed
Status History
Removed as of 10 April 2002 (Wednesday)
Registered as of 12 December 1975 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Kpmg
135 Victoria Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Kpmg
135 Victoria Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 7 November 1997
    Kpmg Peat Marwick, Peat Marwick House, 135 Victoria Street, Wellington
  2. From 7 November 1997 to 7 November 1997
    Kpmg, Peat Marwick House, 135 Victoria Street, Wellington

Address for Service

  1. From 1 July 1997 to 1 July 1997
    Kpmg, Peat Marwick House, 135 Victoria Street, Wellington

Address for Records

  1. From 1 July 1997 to 8 August 2002
    Kpmg, Peat Marwick House, 135 Victoria Street, Wellington
  2. From 8 August 2002 to 8 August 2002
    Kpmg, 135 Victoria Street, Wellington

Company Director

1 listed
DW
David Anthony WARD
Appointed 30 Nov 1990 · 457 Te Moana Rd, Waikanae, NZ, 5036

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
3,250 shares (65%)
D A WARD
C/- 137 Wilton Road, Wilton, Wellington
F J WARD (ESTATE)
C/- 137 Wilton Road, Wilton, Wellington
Share allocation 2
500 shares (10%)
Frederick George WARD (ESTATE)
Mangaroa Valley Road, Mangaroa Valley, Upper Hutt
Share allocation 3
1,250 shares (25%)
David Anthony WARD
137 Wilton Rd, Wilton, Wellington