Mellow Elliott Limited, a registered company, was incorporated on 05 Nov 2013. 9429030006973 is the NZ business number it was issued. The company has been run by 4 directors: Judith Elisabeth Macrae Herbert - an active director whose contract began on 05 Nov 2013,
David Mellow - an active director whose contract began on 04 Jun 2023,
Sara Mellow - an active director whose contract began on 04 Jun 2023,
Cary Glynne Mellow - an inactive director whose contract began on 05 Nov 2013 and was terminated on 04 Jun 2023.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 402, 10 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical).
Mellow Elliott Limited had been using 37 Green Lane East, Remuera, Auckland as their physical address up to 21 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 37 Green Lane East, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Nov 2013 to 21 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mellow, David |
Eden Terrace Auckland 1010 New Zealand |
04 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mellow, Sara |
Northcote New Zealand 0627 New Zealand |
04 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellow, Cary Glynne |
Remuera Auckland 1050 New Zealand |
18 Jan 2017 - 04 Jun 2023 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
05 Nov 2013 - 18 Jan 2017 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
05 Nov 2013 - 18 Jan 2017 |
Judith Elisabeth Macrae Herbert - Director
Appointment date: 05 Nov 2013
Address: Tawharanui Peninsula, Auckland, 0986 New Zealand
Address used since 04 Jun 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 05 Nov 2013
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Nov 2017
David Mellow - Director
Appointment date: 04 Jun 2023
Address: Eden Terrace, Auckland, 1101 New Zealand
Address used since 04 Jun 2023
Sara Mellow - Director
Appointment date: 04 Jun 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 04 Jun 2023
Cary Glynne Mellow - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 04 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2013
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