Melrose Private Capital Limited

Melrose Private Capital Limited was registered on 17 Jul 1985 and issued an NZ business identifier of 9429039835581. The registered LTD company has been managed by 5 directors: Wayne Sidney Coffey - an active director whose contract began on 04 May 1987,
Rosemary Ann Coffey - an active director whose contract began on 04 May 1987,
Scott Lewis - an active director whose contract began on 04 Feb 2022,
Perry James Kerr - an inactive director whose contract began on 04 May 1987 and was terminated on 15 Apr 2004,
Alan Sidney Coffey - an inactive director whose contract began on 04 May 1987 and was terminated on 19 May 1994.
As stated in BizDb's data (last updated on 09 May 2024), the company filed 1 address: Level 5, 38 Waring Taylor St, Wellington, 6011 (type: registered, service).
Up until 05 May 2016, Melrose Private Capital Limited had been using Level 10, 38 Warring Taylor St, Wellington as their physical address.
BizDb found previous aliases used by the company: from 17 Jul 1985 to 10 Jan 2017 they were named Melrose Industries Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 6400 shares are held by 1 entity, namely:
Coffey, Wayne Sidney (an individual) located at Wellington.
Another group consists of 1 shareholder, holds 36 per cent shares (exactly 3600 shares) and includes
Coffey, Rosemary Ann - located at Wellington.

Previous addresses

Address #1: Level 10, 38 Warring Taylor St, Wellington, 6011 New Zealand

Physical & registered address used from 27 Jul 2011 to 05 May 2016

Address #2: Level 5, 99-105 Custom House Quay, Wellington New Zealand

Registered & physical address used from 12 May 2010 to 27 Jul 2011

Address #3: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington

Physical & registered address used from 18 Aug 2006 to 12 May 2010

Address #4: C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington

Physical & registered address used from 26 Apr 2005 to 18 Aug 2006

Address #5: 4 Kellsmere Crescent, Island Bay, Wellington

Registered address used from 30 Jun 1999 to 26 Apr 2005

Address #6: Ground Floor, Maginnity Street, Wellington

Physical address used from 01 Jul 1997 to 26 Apr 2005

Address #7: 4 Kellsmere Crescent, Island Bay, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Wayne Sidney Coffey - Director

Appointment date: 04 May 1987

Rosemary Ann Coffey - Director

Appointment date: 04 May 1987

Scott Lewis - Director

Appointment date: 04 Feb 2022

Perry James Kerr - Director (Inactive)

Appointment date: 04 May 1987

Termination date: 15 Apr 2004

Alan Sidney Coffey - Director (Inactive)

Appointment date: 04 May 1987

Termination date: 19 May 1994