Melling Link Limited
Type: NZ Limited Company (Ltd)Melling Link Limited (NZBN 9429033269542) was started on 03 Jul 2007. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 34 Chichester Drive, Pinehaven, Upper Hutt had been their registered address, up until 16 Jul 2021. Melling Link Limited used more names, namely: Shelf Company Level 6 No.48 Limited from 03 Jul 2007 to 24 Apr 2009. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35% of shares), namely:
Wilmshurst Trustee Limited (an entity) located at Lower Hutt, Lower Hutt, Null postcode 5010. In the second group, a total of 1 shareholder holds 63% of all shares (exactly 63 shares); it includes
Jacks Management Limited (an entity) - located at Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010. The third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Grand First Attempt Limited, located at Gibson Sheat Centre, 1 Margaret Street, Lower Hutt (an entity). Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 16 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Charles Mclennan
Silverstream, Upper Hutt, 5019
Address used since 07 Oct 2016 |
Director | 30 Apr 2009 - current |
|
Frances Wilmshurst
Oriental Bay, Wellington, 6011
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Graeme Peter Wilmshurst
Oriental Bay, Wellington, 6011
Address used since 07 Oct 2016 |
Director | 30 Apr 2009 - 12 Sep 2018 |
|
Leslie Foy
Khandallah,
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| 34 Chichester Drive, Pinehaven, Upper Hutt, 5019 | Registered & physical | 11 Jul 2011 - 16 Jul 2021 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 03 Jul 2007 - 11 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmshurst Trustee Limited Shareholder NZBN: 9429041211366 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt Null 5010 |
24 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacks Management Limited Shareholder NZBN: 9429038834349 Entity (NZ Limited Company) |
Chartered Accountants Ltd 69 Rutherford Street, Lower Hutt 5010 |
23 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grand First Attempt Limited Shareholder NZBN: 9429037567095 Entity (NZ Limited Company) |
Gibson Sheat Centre 1 Margaret Street, Lower Hutt |
23 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sadler, James Alan Individual |
2 Church Street, Masterton |
23 May 2009 - 24 Jun 2014 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Jul 2007 - 27 Jun 2010 | |
|
Robinson, David Bernard Individual |
2 Church Street, Masterton |
23 May 2009 - 24 Jun 2014 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Jul 2007 - 27 Jun 2010 |
 |
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