General information

Mellymark Limited

Type: NZ Limited Company (Ltd)

9429032645576

New Zealand Business Number

2155011

Company Number

Registered

Company Status

Mellymark Limited (New Zealand Business Number 9429032645576) was registered on 23 Jul 2008. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 17 Sep 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Staples Rodway Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010,
Mclean, Mark Philip William (an individual) located at Westmere, Auckland postcode 1022,
Mclean, Melissa Gay (an individual) located at Westmere, Auckland postcode 1022. The Businesscheck database was last updated on 06 Apr 2024.

Current address	Type	Used since
9th Floor, 45 Queen Street, Auckland, 1010	Registered & physical & service	17 Sep 2019

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Mark Philip William Mclean Westmere, Auckland, 1022 Address used since 29 Jun 2022 Freemans Bay, Auckland, 1011 Address used since 22 Apr 2021 Saint Marys Bay, Auckland, 1011 Address used since 26 Nov 2009	Director	23 Jul 2008 - current

Addresses

Previous address	Type	Period
9th Floor, 45 Queen Street, Auckland, 1010	Registered & physical	11 Dec 2014 - 17 Sep 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010	Physical & registered	17 Nov 2010 - 11 Dec 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland	Physical & registered	23 Jul 2008 - 17 Nov 2010

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Entity (NZ Limited Company)	45 Queen Street Auckland 1010	23 Jul 2008 - current
Mclean, Mark Philip William Individual	Westmere Auckland 1022	23 Jul 2008 - current
Mclean, Melissa Gay Individual	Westmere Auckland 1022	23 Jul 2008 - current

Location

Companies nearby

	Nick & Jane Investment Trust Limited 9th Floor
	New Zealand Carbon Farming (gisborne) Limited 9th Floor
	Winston 16 Trustee Limited 9th Floor
	Ag Mangapapa Investment Limited 9th Floor
	New Zealand Forest Leasing Limited 9th Floor
	E & Fm Grooten Trustee Limited 9th Floor