Thawedfull Investments Limited was started on 30 Aug 2001 and issued a New Zealand Business Number of 9429036800902. This registered LTD company has been managed by 2 directors: Mark Philip Mellsop-Melssen - an active director whose contract started on 30 Aug 2001,
Megan Elizabeth Mellsop - an inactive director whose contract started on 30 Aug 2001 and was terminated on 15 Jul 2004.
As stated in our data (updated on 18 Apr 2024), the company registered 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Up until 14 Nov 2016, Thawedfull Investments Limited had been using Level 2 Como House, 51 Tancred Street, Hokitika as their physical address.
BizDb identified more names used by the company: from 30 Aug 2001 to 17 Nov 2005 they were called Mellsop Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Mellsop-Melssen, Mark Philip (an individual) located at Hokitika, Hokitika postcode 7810.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mellsop-Melssen, Lucia Maria - located at Hokitika, Hokitika.
Previous addresses
Address: Level 2 Como House, 51 Tancred Street, Hokitika, 7810 New Zealand
Physical & registered address used from 18 Jun 2014 to 14 Nov 2016
Address: Sorted Accounting Ltd, 80 Ardmore St, Wanaka, 9343 New Zealand
Physical & registered address used from 09 May 2011 to 18 Jun 2014
Address: Sorted Accounting, 80 Ardmore St, Wanaka 9343 New Zealand
Physical & registered address used from 29 Jun 2009 to 09 May 2011
Address: Cuff Booth-ross Ltd, Level 2 Como House, 51 Tancred Street, Hokitika
Registered & physical address used from 30 Aug 2001 to 29 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mellsop-melssen, Mark Philip |
Hokitika Hokitika 7810 New Zealand |
30 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mellsop-melssen, Lucia Maria |
Hokitika Hokitika 7810 New Zealand |
12 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellsop, Megan Elizabeth |
Franz Josef |
30 Aug 2001 - 02 Jun 2005 |
Mark Philip Mellsop-melssen - Director
Appointment date: 30 Aug 2001
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 30 May 2014
Megan Elizabeth Mellsop - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 15 Jul 2004
Address: Franz Josef,
Address used since 30 Aug 2001
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