General information
Melrose Partnership Limited
Type: NZ Limited Company (Ltd)9429033532530
New Zealand Business Number
1921138
Company Number
Registered
Company Status
Melrose Partnership Limited (issued a business number of 9429033532530) was started on 19 Mar 2007. 4 addresses are in use by the company: Unit 1A, 62 Paul Matthews Road, Rosedale, Auckland, 0632 (type: registered, service). 3 Byron Avenue, Takapuna, North Shore City had been their physical address, up to 28 Mar 2019. Melrose Partnership Limited used other names, namely: Melrose Property Trust Limited from 19 Mar 2007 to 26 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Viranda Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Byron Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 28 Mar 2019 |
| Unit 1a, 62 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & service | 16 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Dexter Guest
Auckland Central, 1010
Address used since 06 Mar 2025
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 19 Mar 2007 - current |
|
Thomas David Lloyd Richwhite
Herne Bay, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 11 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 14 Apr 2010 - 28 Mar 2019 |
| 3 Byron Avenue, Takapuna, Auckland | Physical & registered | 19 Mar 2007 - 14 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Holdings Limited Shareholder NZBN: 9429031516631 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
19 Mar 2007 - 29 Aug 2014 | |
|
Viranda Pre 2011 Limited Shareholder NZBN: 9429034871188 Company Number: 1613952 Entity |
19 Mar 2007 - 29 Aug 2014 |
Location
Companies nearby
 |
Redwood Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |
|
Arcadia Buildings Limited 3 Byron Avenue |
|
Viranda Nominees Limited 3 Byron Avenue |
|
My Business Plus New Zealand Limited 3 Byron Avenue |
|
Felton Road 32 Limited Level 2 |