Melrose & Mundell Company Limited was registered on 12 Jun 1986 and issued a New Zealand Business Number of 9429039735553. The registered LTD company has been run by 2 directors: Peter Robert Melrose - an active director whose contract started on 12 Jun 1986,
Elisabeth Victoria Mundell - an active director whose contract started on 12 Jun 1986.
As stated in BizDb's data (last updated on 21 Apr 2024), the company uses 1 address: 32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: physical, registered).
Until 07 Mar 2018, Melrose & Mundell Company Limited had been using First Floor, Astral Towers, Main Street, Upper Hutt as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mundell, Elisabeth Victoria (an individual) located at Upper Hutt.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Melrose, Peter Robert - located at Upper Hutt.
Previous addresses
Address: First Floor, Astral Towers, Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 19 Mar 2014 to 07 Mar 2018
Address: C/- Oak Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 14 Oct 2011 to 19 Mar 2014
Address: C/- Oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Mar 2011 to 14 Oct 2011
Address: C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt New Zealand
Registered & physical address used from 08 May 2005 to 17 Mar 2011
Address: Level 2, 119 Queens Drive, Lower Hutt
Registered address used from 25 Apr 2005 to 08 May 2005
Address: Oak Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt
Registered address used from 10 May 2001 to 25 Apr 2005
Address: Ogden Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt
Registered address used from 10 May 2000 to 10 May 2001
Address: 6th Floor, 44-56 Queens Drive, Lower Hutt
Registered address used from 08 Jun 1999 to 10 May 2000
Address: 1st Floor Astral Towers, Main Street, Upper Hutt
Physical address used from 27 Feb 1997 to 08 May 2005
Address: 84 Main Street, Upper Hutt
Registered address used from 07 Dec 1993 to 08 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Mundell, Elisabeth Victoria |
Upper Hutt |
12 Jun 1986 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Melrose, Peter Robert |
Upper Hutt |
12 Jun 1986 - |
Peter Robert Melrose - Director
Appointment date: 12 Jun 1986
Address: Upper Hutt, 5018 New Zealand
Address used since 17 Mar 2016
Elisabeth Victoria Mundell - Director
Appointment date: 12 Jun 1986
Address: Upper Hutt, 5018 New Zealand
Address used since 17 Mar 2016
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