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Melrose & Mundell Company Limited

Type: NZ Limited Company (Ltd)
9429039735553
NZBN
304934
Company Number
Registered
Company Status
Current address
32 Montgomery Crescent
Clouston Park
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 07 Mar 2018

Melrose & Mundell Company Limited was registered on 12 Jun 1986 and issued a New Zealand Business Number of 9429039735553. The registered LTD company has been run by 2 directors: Peter Robert Melrose - an active director whose contract started on 12 Jun 1986,
Elisabeth Victoria Mundell - an active director whose contract started on 12 Jun 1986.
As stated in BizDb's data (last updated on 12 Mar 2024), the company uses 1 address: 32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: physical, registered).
Until 07 Mar 2018, Melrose & Mundell Company Limited had been using First Floor, Astral Towers, Main Street, Upper Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mundell, Elisabeth Victoria (an individual) located at Upper Hutt.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Melrose, Peter Robert - located at Upper Hutt.

Addresses

Previous addresses

Address: First Floor, Astral Towers, Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 19 Mar 2014 to 07 Mar 2018

Address: C/- Oak Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Oct 2011 to 19 Mar 2014

Address: C/- Oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Mar 2011 to 14 Oct 2011

Address: C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 08 May 2005 to 17 Mar 2011

Address: Level 2, 119 Queens Drive, Lower Hutt

Registered address used from 25 Apr 2005 to 08 May 2005

Address: Oak Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt

Registered address used from 10 May 2001 to 25 Apr 2005

Address: Ogden Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt

Registered address used from 10 May 2000 to 10 May 2001

Address: 6th Floor, 44-56 Queens Drive, Lower Hutt

Registered address used from 08 Jun 1999 to 10 May 2000

Address: 1st Floor Astral Towers, Main Street, Upper Hutt

Physical address used from 27 Feb 1997 to 08 May 2005

Address: 84 Main Street, Upper Hutt

Registered address used from 07 Dec 1993 to 08 Jun 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mundell, Elisabeth Victoria Upper Hutt
Shares Allocation #2 Number of Shares: 750
Individual Melrose, Peter Robert Upper Hutt
Directors

Peter Robert Melrose - Director

Appointment date: 12 Jun 1986

Address: Upper Hutt, 5018 New Zealand

Address used since 17 Mar 2016


Elisabeth Victoria Mundell - Director

Appointment date: 12 Jun 1986

Address: Upper Hutt, 5018 New Zealand

Address used since 17 Mar 2016

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