Mellsop-snell Hahei Cottage Limited
Type: NZ Limited Company (Ltd)Mellsop-Snell Hahei Cottage Limited (issued an NZ business number of 9429035764366) was started on 25 Sep 2003. 5 addresess are in use by the company: Apartment 711, 223A Green Lane West, Epsom, Auckland, 1051 (type: physical, registered). 8 Phillip Avenue, Glen Eden, Auckland had been their registered address, up to 12 Jan 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
Campbell, Rachel Ana (an individual) located at Crofton Downs, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Campbell, Nicole Suzanne (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Randerson, Glenda Dorothy, located at Epsom, Auckland (an individual). "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to Mellsop-Snell Hahei Cottage Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 4 Benson Road, Remuera, Auckland, 1050 | Office & delivery | 23 Sep 2019 |
| P O Box 6643, Victoria St West, Auckland, 1142 | Postal | 03 Sep 2020 |
| Apartment 711, 223a Green Lane West, Epsom, Auckland, 1051 | Physical & registered & service | 12 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Lewis Snell
Mount Eden, Auckland, 1024
Address used since 27 Sep 2009 |
Director | 25 Sep 2003 - current |
|
Laurence Heywood Mellsop
Epsom, Auckland, 1051
Address used since 03 Jan 2022
Glen Eden, Auckland, 0602
Address used since 01 Dec 2020
Remuera, Auckland, 1050
Address used since 05 Mar 2019
Mount Eden, Auckland, 1024
Address used since 15 Sep 2017
Mount Eden, Auckland, 1024
Address used since 27 Sep 2009 |
Director | 25 Sep 2003 - current |
|
Anthony Penrose Randerson
Epsom, Auckland, 1023
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
| Flat 1, 4 Benson Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 8 Phillip Avenue, Glen Eden, Auckland, 0602 | Registered & physical | 09 Dec 2020 - 12 Jan 2022 |
| Flat 1, 4 Benson Road, Remuera, Auckland, 1050 | Registered & physical | 13 Mar 2019 - 09 Dec 2020 |
| 16 Peary Road, Mount Eden, Auckland, 1024 | Physical & registered | 12 Sep 2016 - 13 Mar 2019 |
| 25 St Leonards Road, Mount Eden, Auckland, 1024 | Physical & registered | 06 Oct 2011 - 12 Sep 2016 |
| 25 St Leonards Road, Mt Eden, Auckland 1024 | Physical | 02 Oct 2009 - 06 Oct 2011 |
| 25 St Leonards Rd, Mt Eden, Auckland 1024 | Registered | 02 Oct 2009 - 06 Oct 2011 |
| 25 St Leonards Road, Mt Eden, Auckland | Physical & registered | 25 Sep 2003 - 02 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Rachel Ana Individual |
Crofton Downs Wellington 6035 |
15 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Nicole Suzanne Individual |
Parnell Auckland 1052 |
15 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randerson, Glenda Dorothy Individual |
Epsom Auckland 1023 |
15 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snell, Geoffrey Lewis Individual |
Mount Eden Auckland 1024 |
25 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Laurence Heywood Individual |
Glen Eden Auckland 0602 |
25 Sep 2003 - 15 Apr 2021 |
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