Melrose & Mundell Company Limited

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 4 directors: Peter Robert Melrose - an active director whose contract started on 12 Jun 1986,
Jesse David Thomas Melrose - an active director whose contract started on 17 Jun 2024,
Finn Lucien Mundell - an active director whose contract started on 17 Jun 2024,
Elisabeth Victoria Mundell - an inactive director whose contract started on 12 Jun 1986 and was terminated on 17 Jun 2024.
As stated in BizDb's data (last updated on 26 May 2025), 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 4 groups (4 shareholders in total). In the first group, 170 shares are held by 1 entity, namely:
Melrose, Jesse David Thomas (a director) located at Ebdentown, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 17 per cent shares (exactly 170 shares) and includes
Mundell, Finn Lucien - located at Rd 2, Upper Hutt.
The 3rd share allotment (410 shares, 41%) belongs to 1 entity, namely:
Melrose, Peter Robert, located at Upper Hutt (an individual).

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

Peter Robert Melrose - Director

Appointment date: 12 Jun 1986

Jesse David Thomas Melrose - Director

Appointment date: 17 Jun 2024

Finn Lucien Mundell - Director

Appointment date: 17 Jun 2024

Elisabeth Victoria Mundell - Director (Inactive)

Appointment date: 12 Jun 1986

Termination date: 17 Jun 2024