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Mela Limited

Type: NZ Limited Company (Ltd)
9429032281477
NZBN
2235353
Company Number
Registered
Company Status
102249720
GST Number
No Abn Number
Australian Business Number
C114040
Industry classification code
Fruit Juices, Single Strength Or Concentrated
Industry classification description
Current address
112 Ahikouka Rd
112 Ahikouka Rd
Greytown 5794
New Zealand
Postal & office & delivery address used since 29 Mar 2019
112 Ahikouka Road
Rd 1
Greytown 5794
New Zealand
Registered & physical & service address used since 08 Apr 2019

Mela Limited, a registered company, was started on 05 May 2009. 9429032281477 is the business number it was issued. "Fruit juices, single strength or concentrated" (ANZSIC C114040) is how the company has been categorised. This company has been supervised by 7 directors: Andrew Nicol Wright - an active director whose contract started on 05 May 2009,
Sarah Lindsay Wright - an active director whose contract started on 12 Jul 2013,
Brian Todd Belluomini - an active director whose contract started on 12 Jul 2013,
Susan Wardley Wright - an inactive director whose contract started on 05 May 2009 and was terminated on 16 Apr 2019,
Fiona Renee Wright - an inactive director whose contract started on 04 May 2012 and was terminated on 15 Nov 2016.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 112 Ahikouka Road, Rd 1, Greytown, 5794 (types include: registered, physical).
Mela Limited had been using 27 Hilton Road, Carterton, Carterton as their physical address until 08 Apr 2019.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 4 entities. There is also a second group which consists of 2 shareholders in control of 25 shares (25 per cent).

Addresses

Principal place of activity

112 Ahikouka Rd, 112 Ahikouka Rd, Greytown, 5794 New Zealand


Previous addresses

Address #1: 27 Hilton Road, Carterton, Carterton, 5713 New Zealand

Physical & registered address used from 10 Apr 2018 to 08 Apr 2019

Address #2: 112 Ahikouka Road, Rd 1, Greytown, 5794 New Zealand

Physical & registered address used from 07 Apr 2017 to 10 Apr 2018

Address #3: 34 Bannister Street, Masterton, 5810 New Zealand

Registered & physical address used from 02 Aug 2013 to 07 Apr 2017

Address #4: Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 05 May 2009 to 02 Aug 2013

Contact info
64 6 3048012
29 Mar 2019 Phone
mela@mela.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.mela.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mcclure, Keith Rd 1
Greytown
5794
New Zealand
Individual Wright, Andrew Nicol Carterton
Carterton
5713
New Zealand
Individual Wright, Susan Wardley Carterton
Carterton
5713
New Zealand
Individual Vallance, Andrew Rd 1
Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Wright, Sarah Lindsay Carterton
Carterton
5713
New Zealand
Director Belluomini, Brian Todd Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Timothy Nicol Upper Hutt

New Zealand
Individual Wright, Daniel George Greytown 5794

New Zealand
Directors

Andrew Nicol Wright - Director

Appointment date: 05 May 2009

Address: Carterton, Carterton, 5713 New Zealand

Address used since 30 Mar 2017


Sarah Lindsay Wright - Director

Appointment date: 12 Jul 2013

Address: Carterton, Carterton, 5713 New Zealand

Address used since 30 Mar 2017


Brian Todd Belluomini - Director

Appointment date: 12 Jul 2013

Address: Carterton, Carterton, 5713 New Zealand

Address used since 30 Mar 2017


Susan Wardley Wright - Director (Inactive)

Appointment date: 05 May 2009

Termination date: 16 Apr 2019

Address: Carterton, Carterton, 5713 New Zealand

Address used since 30 Mar 2017


Fiona Renee Wright - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 15 Nov 2016

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 04 May 2012


Timothy Nicol Wright - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 15 Nov 2016

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 04 May 2012


Brian Todd Belluomini - Director (Inactive)

Appointment date: 04 May 2012

Termination date: 04 May 2012

Address: Carterton, Carterton, 5713 New Zealand

Address used since 04 May 2012

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