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Mellymark Limited

Type: NZ Limited Company (Ltd)
9429032645576
NZBN
2155011
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Sep 2019

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.

Addresses

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

Financial Data

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
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
Individual Mclean, Mark Philip William Westmere
Auckland
1022
New Zealand
Individual Mclean, Melissa Gay Westmere
Auckland
1022
New Zealand
Directors

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