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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Campbell, Rachel Ana |
Crofton Downs Wellington 6035 New Zealand |
15 Apr 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Campbell, Nicole Suzanne |
Parnell Auckland 1052 New Zealand |
15 Apr 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Randerson, Glenda Dorothy |
Epsom Auckland 1023 New Zealand |
15 Apr 2021 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Snell, Geoffrey Lewis |
Mount Eden Auckland 1024 New Zealand |
25 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mellsop, Laurence Heywood |
Glen Eden Auckland 0602 New Zealand |
25 Sep 2003 - 15 Apr 2021 |
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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