General information

Thawedfull Investments Limited

Type: NZ Limited Company (Ltd)
9429036800902
New Zealand Business Number
1156814
Company Number
Registered
Company Status

Thawedfull Investments Limited (NZBN 9429036800902) was started on 30 Aug 2001. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). Level 2 Como House, 51 Tancred Street, Hokitika had been their physical address, up until 14 Nov 2016. Thawedfull Investments Limited used more names, namely: Mellsop Holdings Limited from 30 Aug 2001 to 17 Nov 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Mellsop-Melssen, Mark Philip (an individual) located at Hokitika, Hokitika postcode 7810. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mellsop-Melssen, Lucia Maria (an individual) - located at Hokitika, Hokitika. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 14 Nov 2016
Directors
Name and Address Role Period
Mark Philip Mellsop-melssen
Hokitika, Hokitika, 7810
Address used since 30 May 2014
Director 30 Aug 2001 - current
Megan Elizabeth Mellsop
Franz Josef,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 15 Jul 2004
Addresses
Previous address Type Period
Level 2 Como House, 51 Tancred Street, Hokitika, 7810 Physical & registered 18 Jun 2014 - 14 Nov 2016
Sorted Accounting Ltd, 80 Ardmore St, Wanaka, 9343 Physical & registered 09 May 2011 - 18 Jun 2014
Sorted Accounting, 80 Ardmore St, Wanaka 9343 Physical & registered 29 Jun 2009 - 09 May 2011
Cuff Booth-ross Ltd, Level 2 Como House, 51 Tancred Street, Hokitika Registered & physical 30 Aug 2001 - 29 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mellsop-melssen, Mark Philip
Individual
Hokitika
Hokitika
7810
30 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mellsop-melssen, Lucia Maria
Individual
Hokitika
Hokitika
7810
12 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Mellsop, Megan Elizabeth
Individual
Franz Josef
30 Aug 2001 - 02 Jun 2005
Location
Companies nearby
Smith Elements & Controls Limited
Level 1, 136 Ilam Road
Williams Corporation Trading 16 Limited
Level 1, 136 Ilam Road
Wwl Trustee Services 119 Limited
Level 1, 10 Leslie Hills Drive
Canrecruit Holdings Limited
Level 1, 136 Ilam Road
Canrecruit Auckland South Limited
Level 1, 136 Ilam Road
Southern Gardening Services Limited
Level 1, 136 Ilam Road