Mellymark Limited was registered on 23 Jul 2008 and issued a number of 9429032645576. The registered LTD company has been run by 1 director, named Mark Philip William Mclean - an active director whose contract started on 23 Jul 2008.
According to BizDb's database (last updated on 06 Apr 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 17 Sep 2019, Mellymark Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Mclean, Mark Philip William (an individual) located at Westmere, Auckland postcode 1022,
Mclean, Melissa Gay (an individual) located at Westmere, Auckland postcode 1022.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2014 to 17 Sep 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Nov 2010 to 11 Dec 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 23 Jul 2008 to 17 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 |
45 Queen Street Auckland 1010 New Zealand |
23 Jul 2008 - |
Individual | Mclean, Mark Philip William |
Westmere Auckland 1022 New Zealand |
23 Jul 2008 - |
Individual | Mclean, Melissa Gay |
Westmere Auckland 1022 New Zealand |
23 Jul 2008 - |
Mark Philip William Mclean - Director
Appointment date: 23 Jul 2008
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Apr 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2009
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