Melling Link Limited was started on 03 Jul 2007 and issued an NZ business number of 9429033269542. The registered LTD company has been managed by 4 directors: Duncan Charles Mclennan - an active director whose contract started on 30 Apr 2009,
Frances Wilmshurst - an active director whose contract started on 12 Sep 2018,
Graeme Peter Wilmshurst - an inactive director whose contract started on 30 Apr 2009 and was terminated on 12 Sep 2018,
Leslie Foy - an inactive director whose contract started on 03 Jul 2007 and was terminated on 30 Apr 2009.
As stated in our database (last updated on 10 Apr 2024), the company filed 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Up until 16 Jul 2021, Melling Link Limited had been using 34 Chichester Drive, Pinehaven, Upper Hutt as their registered address.
BizDb identified past names used by the company: from 03 Jul 2007 to 24 Apr 2009 they were called Shelf Company Level 6 No.48 Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Wilmshurst Trustee Limited (an entity) located at Lower Hutt, Lower Hutt, Null postcode 5010.
Then there is a group that consists of 1 shareholder, holds 63% shares (exactly 63 shares) and includes
Jacks Management Limited - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Grand First Attempt Limited, located at Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity).
Previous addresses
Address: 34 Chichester Drive, Pinehaven, Upper Hutt, 5019 New Zealand
Registered & physical address used from 11 Jul 2011 to 16 Jul 2021
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical & registered address used from 03 Jul 2007 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 |
Lower Hutt Lower Hutt Null 5010 New Zealand |
24 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 63 | |||
| Entity (NZ Limited Company) | Jacks Management Limited Shareholder NZBN: 9429038834349 |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
23 May 2009 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Grand First Attempt Limited Shareholder NZBN: 9429037567095 |
Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
23 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sadler, James Alan |
2 Church Street, Masterton New Zealand |
23 May 2009 - 24 Jun 2014 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 27 Jun 2010 | |
| Individual | Robinson, David Bernard |
2 Church Street, Masterton New Zealand |
23 May 2009 - 24 Jun 2014 |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
03 Jul 2007 - 27 Jun 2010 |
Duncan Charles Mclennan - Director
Appointment date: 30 Apr 2009
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 07 Oct 2016
Frances Wilmshurst - Director
Appointment date: 12 Sep 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Sep 2018
Graeme Peter Wilmshurst - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 12 Sep 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 07 Oct 2016
Leslie Foy - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 30 Apr 2009
Address: Khandallah,
Address used since 03 Jul 2007
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