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General information

Melrose & Mundell Company Limited

Type: NZ Limited Company (Ltd)
9429039735553
New Zealand Business Number
304934
Company Number
Registered
Company Status

Melrose & Mundell Company Limited (issued an NZ business number of 9429039735553) was started on 12 Jun 1986. 2 addresses are in use by the company: 32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 (type: physical, registered). First Floor, Astral Towers, Main Street, Upper Hutt had been their registered address, up to 07 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mundell, Elisabeth Victoria (an individual) located at Upper Hutt. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Melrose, Peter Robert (an individual) - located at Upper Hutt. Our database was last updated on 21 Apr 2024.

Current address Type Used since
32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 Physical & registered & service 07 Mar 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Robert Melrose
Upper Hutt, 5018
Address used since 17 Mar 2016
Director 12 Jun 1986 - current
Elisabeth Victoria Mundell
Upper Hutt, 5018
Address used since 17 Mar 2016
Director 12 Jun 1986 - current
Addresses
Previous address Type Period
First Floor, Astral Towers, Main Street, Upper Hutt, 5018 Registered & physical 19 Mar 2014 - 07 Mar 2018
C/- Oak Chartered Accountants Ltd, Level 1, 2 Pretoria Street, Lower Hutt, 5010 Registered & physical 14 Oct 2011 - 19 Mar 2014
C/- Oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt, 5010 Registered & physical 17 Mar 2011 - 14 Oct 2011
C/-oak Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt Registered & physical 08 May 2005 - 17 Mar 2011
Level 2, 119 Queens Drive, Lower Hutt Registered 25 Apr 2005 - 08 May 2005
Oak Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt Registered 10 May 2001 - 25 Apr 2005
Ogden Chartered Accountants Limited, Level 6 44-56 Queens Drive, Lower Hutt Registered 10 May 2000 - 10 May 2001
6th Floor, 44-56 Queens Drive, Lower Hutt Registered 08 Jun 1999 - 10 May 2000
1st Floor Astral Towers, Main Street, Upper Hutt Physical 27 Feb 1997 - 08 May 2005
84 Main Street, Upper Hutt Registered 07 Dec 1993 - 08 Jun 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mundell, Elisabeth Victoria
Individual 		Upper Hutt
 12 Jun 1986 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Melrose, Peter Robert
Individual 		Upper Hutt
 12 Jun 1986 - current
Location
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