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Mellano Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030956308
NZBN
3539913
Company Number
Registered
Company Status
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Registered & physical & service address used since 09 Mar 2018

Mellano Trustee Company Limited was registered on 09 Sep 2011 and issued a number of 9429030956308. This registered LTD company has been run by 3 directors: Peter George Ertel - an active director whose contract began on 09 Sep 2011,
Kim Leathem - an active director whose contract began on 27 Mar 2025,
Dion John Herlihy - an inactive director whose contract began on 09 Sep 2011 and was terminated on 27 Mar 2025.
As stated in BizDb's database (updated on 05 May 2025), this company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: registered, physical).
Up to 09 Mar 2018, Mellano Trustee Company Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312.

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Sep 2011 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 30 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) 369 Trustees Limited
Shareholder NZBN: 9429032037838
Strandon
New Plymouth
4312
New Zealand
Directors

Peter George Ertel - Director

Appointment date: 09 Sep 2011

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 09 Sep 2011


Kim Leathem - Director

Appointment date: 27 Mar 2025

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 27 Mar 2025


Dion John Herlihy - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 27 Mar 2025

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 13 Jan 2012

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