Mel Management Limited (issued an NZ business identifier of 9429040452845) was incorporated on 08 Sep 1976. 4 addresses are currently in use by the company: 24 Marandellas Drive, Bucklands Beach, Auckland, 2014 (type: registered, service). 12A Jack Conway Avenue, Manukau City Centre, Auckland had been their registered address, until 28 Jul 2022. Mel Management Limited used other names, namely: Milburn Enamellers Limited from 08 Sep 1976 to 18 Feb 2015. 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49000 shares (49 per cent of shares), namely:
Onekay Trustee Limited (an entity) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1000 shares); it includes
Milburn, Karl (a director) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (50000 shares, 50%) belongs to 2 entities, namely:
Milburn, Glenys, located at Bucklands Beach, Auckland (an individual),
Quintessential Trustees, located at Newmarket, Auckland (an other). Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 | Physical & service | 27 Jul 2022 |
| 12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 | Registered | 28 Jul 2022 |
| 24 Marandellas Drive, Bucklands Beach, Auckland, 2014 | Registered & service | 14 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Milburn
Bucklands Beach, Auckland, 2014
Address used since 19 Jul 2022
Bucklands Beach, Auckland, 2112
Address used since 09 Sep 2016 |
Director | 29 Nov 1988 - current |
|
Karl Milburn
Beachlands, Auckland, 2018
Address used since 01 Oct 2024 |
Director | 01 Oct 2024 - current |
|
Ian Ernest Barker
Cambridge,
Address used since 07 Oct 2002 |
Director | 29 Nov 1988 - 07 Apr 2005 |
|
Gordon Leslie Milburn
Howick, Auckland,
Address used since 29 Nov 1988 |
Director | 29 Nov 1988 - 24 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau City Centre, Auckland, 2103 | Registered | 27 Jul 2022 - 28 Jul 2022 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 24 Nov 2015 - 27 Jul 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 03 Dec 2009 - 24 Nov 2015 |
| 14 Marjorie Jayne Crescent, Otahuhu, Auckland | Physical | 01 Dec 2008 - 03 Dec 2009 |
| 14 Marjorie Jayne Crescent, Otahuhu, Auckland 1062 | Registered | 01 Dec 2008 - 03 Dec 2009 |
| Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jul 2002 - 01 Dec 2008 |
| C/- Smith Chilcott, General Buildings, 1st Floor, 29 Shortland Street, Auckland | Physical | 01 Jul 1997 - 17 Jul 2002 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 11 Apr 1996 - 17 Jul 2002 |
| Level 4, 60 Parnell Road, Pasrnell, Auckland | Registered | 19 Nov 1993 - 11 Apr 1996 |
| Symond Court, 210 Symonds Street, Auckland | Registered | 14 Apr 1993 - 19 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Onekay Trustee Limited Shareholder NZBN: 9429046149022 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
08 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn, Karl Director |
Beachlands Auckland 2018 |
08 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn, Glenys Individual |
Bucklands Beach Auckland |
08 Sep 1976 - current |
|
Quintessential Trustees Other (Other) |
Newmarket Auckland 1023 |
08 Sep 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Milburn, L M Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 08 Oct 2024 |
|
Milburn, L M Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 08 Oct 2024 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Barker, Ian Ernest Individual |
Cambridge Auckland |
08 Sep 1976 - 24 Jun 2005 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
08 Sep 1976 - 18 Nov 2011 |
|
Milburn, Craig Robert Individual |
Bucklands Beach Auckland |
31 Oct 2007 - 29 Aug 2008 |
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