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Mellsop-snell Hahei Cottage Limited

Type: NZ Limited Company (Ltd)
9429035764366
NZBN
1399439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Flat 1, 4 Benson Road
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 23 Sep 2019
P O Box 6643
Victoria St West
Auckland 1142
New Zealand
Postal address used since 03 Sep 2020
Apartment 711, 223a Green Lane West
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Jan 2022

Mellsop-Snell Hahei Cottage Limited, a registered company, was registered on 25 Sep 2003. 9429035764366 is the NZ business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company has been categorised. The company has been managed by 3 directors: Geoffrey Lewis Snell - an active director whose contract began on 25 Sep 2003,
Laurence Heywood Mellsop - an active director whose contract began on 25 Sep 2003,
Anthony Penrose Randerson - an active director whose contract began on 15 Apr 2021.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (type: physical, registered).
Mellsop-Snell Hahei Cottage Limited had been using 8 Phillip Avenue, Glen Eden, Auckland as their registered address up until 12 Jan 2022.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Flat 1, 4 Benson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 8 Phillip Avenue, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 09 Dec 2020 to 12 Jan 2022

Address #2: Flat 1, 4 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 13 Mar 2019 to 09 Dec 2020

Address #3: 16 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 12 Sep 2016 to 13 Mar 2019

Address #4: 25 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Oct 2011 to 12 Sep 2016

Address #5: 25 St Leonards Road, Mt Eden, Auckland 1024 New Zealand

Physical address used from 02 Oct 2009 to 06 Oct 2011

Address #6: 25 St Leonards Rd, Mt Eden, Auckland 1024 New Zealand

Registered address used from 02 Oct 2009 to 06 Oct 2011

Address #7: 25 St Leonards Road, Mt Eden, Auckland

Physical & registered address used from 25 Sep 2003 to 02 Oct 2009

Contact info
64 21 638758
23 Sep 2019 Phone
laurie@theridgehahei.co.nz
23 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Campbell, Rachel Ana Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Campbell, Nicole Suzanne Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Randerson, Glenda Dorothy Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Snell, Geoffrey Lewis Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mellsop, Laurence Heywood Glen Eden
Auckland
0602
New Zealand
Directors

Geoffrey Lewis Snell - Director

Appointment date: 25 Sep 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2009


Laurence Heywood Mellsop - Director

Appointment date: 25 Sep 2003

Address: Epsom, Auckland, 1051 New Zealand

Address used since 03 Jan 2022

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Sep 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Sep 2009


Anthony Penrose Randerson - Director

Appointment date: 15 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Apr 2021

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