Mehlhopt Consulting Limited was registered on 06 Jan 2011 and issued an NZ business identifier of 9429031264617. The registered LTD company has been supervised by 4 directors: Nadine Mehlhopt - an active director whose contract started on 12 Sep 2022,
Cameron Mehlhopt - an active director whose contract started on 12 Sep 2022,
Faye Susannah Lowe - an inactive director whose contract started on 06 Jan 2011 and was terminated on 12 Sep 2022,
Kenzy Ann Cheeseman - an inactive director whose contract started on 06 Jan 2011 and was terminated on 05 Jul 2016.
As stated in BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 191 Daniell Street, Newtown, Wellington, 6021 (types include: registered, physical).
Until 20 Sep 2022, Mehlhopt Consulting Limited had been using 191 Daniell Street, Newtown, Wellington as their registered address.
BizDb found past names used by this company: from 21 Dec 2010 to 12 Sep 2022 they were named For Every Minute Limited.
A total of 120000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 108000 shares are held by 3 entities, namely:
Mehlhopt, Cameron Ross (an individual) located at Newtown, Wellington postcode 6021,
Brandons Trustee Company Limited (an entity) located at Wellington,
Lowe, Faye Susannah (an individual) located at Newtown, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 12000 shares) and includes
Mehlhopt, Nadine - located at Glen Innes, Auckland. Mehlhopt Consulting Limited has been classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 191 Daniell Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 08 Nov 2019 to 20 Sep 2022
Address: 12 Roy Street, Newtown, Wellington, 6021 New Zealand
Registered & physical address used from 09 Sep 2015 to 08 Nov 2019
Address: 29 William Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 20 Mar 2014 to 09 Sep 2015
Address: Level 1, 360 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 06 Jan 2011 to 20 Mar 2014
Basic Financial info
Total number of Shares: 120000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108000 | |||
| Individual | Mehlhopt, Cameron Ross |
Newtown Wellington 6021 New Zealand |
06 Jan 2011 - |
| Entity (NZ Limited Company) | Brandons Trustee Company Limited Shareholder NZBN: 9429036118175 |
Wellington New Zealand |
06 Jan 2011 - |
| Individual | Lowe, Faye Susannah |
Newtown Wellington 6021 New Zealand |
06 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Director | Mehlhopt, Nadine |
Glen Innes Auckland 1072 New Zealand |
12 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheeseman, Kenzy Ann |
Mount Victoria Wellington 6011 New Zealand |
06 Jan 2011 - 06 Jul 2016 |
| Director | Kenzy Ann Cheeseman |
Mount Victoria Wellington 6011 New Zealand |
06 Jan 2011 - 06 Jul 2016 |
Nadine Mehlhopt - Director
Appointment date: 12 Sep 2022
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 12 Sep 2022
Cameron Mehlhopt - Director
Appointment date: 12 Sep 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 12 Sep 2022
Faye Susannah Lowe - Director (Inactive)
Appointment date: 06 Jan 2011
Termination date: 12 Sep 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 31 Oct 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 06 Jan 2011
Kenzy Ann Cheeseman - Director (Inactive)
Appointment date: 06 Jan 2011
Termination date: 05 Jul 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Sep 2015
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