Mellrose Limited

Mellrose Limited, a registered company, was registered on 12 Apr 1994. 9429038624117 is the NZBN it was issued. The company has been run by 5 directors: Rhonda Ann Le Brun - an active director whose contract began on 12 Apr 1994,
Peter Bruce Wilson - an active director whose contract began on 06 Mar 2012,
Donald Scott Mcgilvray - an inactive director whose contract began on 17 Oct 2003 and was terminated on 25 Sep 2009,
Lindsay David Henderson - an inactive director whose contract began on 12 Apr 1994 and was terminated on 21 May 1999,
Eric Anthony Le Brun - an inactive director whose contract began on 12 Apr 1994 and was terminated on 11 Aug 1998.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 41A Durham Street, Picton, Picton, 7220 (types include: physical, registered).
Mellrose Limited had been using 31 Cranston Street, Andersons Bay, Dunedin as their physical address up to 09 Aug 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 501 shares (50.1%).

Previous addresses

Address: 31 Cranston Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical & registered address used from 10 Aug 2016 to 09 Aug 2018

Address: 92 Mornington Road, Kenmure, Dunedin, 9011 New Zealand

Registered & physical address used from 10 Jun 2011 to 10 Aug 2016

Address: 229 Hampden Street, Nelson New Zealand

Registered & physical address used from 19 Jul 2007 to 10 Jun 2011

Address: Pitt & Moore, 78 Selwyn Place, Nelson

Registered address used from 26 Apr 2004 to 19 Jul 2007

Address: 78 Selwyn Place, Nelson

Physical address used from 26 Apr 2004 to 19 Jul 2007

Address: 78 Selwyn Place, Nelson

Registered address used from 29 Jan 2004 to 26 Apr 2004

Address: C/- K P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Physical address used from 01 Sep 2000 to 01 Sep 2000

Address: 226 Trafalgar Street, Nelson

Registered address used from 01 Sep 2000 to 29 Jan 2004

Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 01 Sep 2000 to 26 Apr 2004

Previous Shareholders

Rhonda Ann Le Brun - Director

Appointment date: 12 Apr 1994

Peter Bruce Wilson - Director

Appointment date: 06 Mar 2012

Donald Scott Mcgilvray - Director (Inactive)

Appointment date: 17 Oct 2003

Termination date: 25 Sep 2009

Lindsay David Henderson - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 21 May 1999

Eric Anthony Le Brun - Director (Inactive)

Appointment date: 12 Apr 1994

Termination date: 11 Aug 1998