Melville & Ellis Limited

Melville & Ellis Limited was launched on 23 Sep 1971 and issued a business number of 9429040572284. This registered LTD company has been run by 4 directors: David Lyndon Mervin Melville - an active director whose contract started on 01 Dec 2016,
Paul John Metcalf - an active director whose contract started on 07 May 2021,
Mervyn Henry Sidney Melville - an inactive director whose contract started on 06 Apr 1973 and was terminated on 10 Aug 2017,
Winifred Joy Melville - an inactive director whose contract started on 20 Jun 1998 and was terminated on 10 Aug 2017.
According to BizDb's information (updated on 17 Mar 2024), this company uses 1 address: 14 Okara Drive, Whangarei, Whangarei, 0110 (type: physical, service).
Up to 14 Aug 2015, Melville & Ellis Limited had been using 14 Vine Street, Whangarei as their registered address.
A total of 4000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 1999 shares are held by 3 entities, namely:
T W Trustees 2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Metcalf, Annalyse Kaye (an individual) located at Whangarei, Whangarei postcode 0110,
Metcalf, Paul John (a director) located at Whangarei, Whangarei postcode 0110.
The second group consists of 3 shareholders, holds 49.98 per cent shares (exactly 1999 shares) and includes
Parihaka Trustees (2008) Limited - located at Whangarei,
Melville, David Lyndon Mervin - located at Whangarei, Whangarei,
Melville, Andrea Leslie - located at Whangarei, Whangarei.
The 3rd share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Metcalf, Paul John, located at Whangarei, Whangarei (a director).

Previous addresses

Address: 14 Vine Street, Whangarei New Zealand

Registered & physical address used from 30 Nov 2009 to 14 Aug 2015

Address: 22 Bank Street, Whangarei

Physical address used from 01 Jul 1997 to 30 Nov 2009

Address: 68 Bank St, Whangarei

Registered address used from 20 Jul 1995 to 30 Nov 2009

Previous Shareholders

David Lyndon Mervin Melville - Director

Appointment date: 01 Dec 2016

Paul John Metcalf - Director

Appointment date: 07 May 2021

Mervyn Henry Sidney Melville - Director (Inactive)

Appointment date: 06 Apr 1973

Termination date: 10 Aug 2017

Winifred Joy Melville - Director (Inactive)

Appointment date: 20 Jun 1998

Termination date: 10 Aug 2017