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General information

Melrose Private Capital Limited

Type: NZ Limited Company (Ltd)
9429039835581
New Zealand Business Number
275514
Company Number
Registered
Company Status

Melrose Private Capital Limited (issued a business number of 9429039835581) was launched on 17 Jul 1985. 4 addresses are in use by the company: Level 5, 38 Waring Taylor St, Wellington, 6011 (type: registered, service). Level 10, 38 Warring Taylor St, Wellington had been their physical address, up until 05 May 2016. Melrose Private Capital Limited used other aliases, namely: Melrose Industries Limited from 17 Jul 1985 to 10 Jan 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6400 shares (64 per cent of shares), namely:
Coffey, Wayne Sidney (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 36 per cent of all shares (3600 shares); it includes
Coffey, Rosemary Ann (an individual) - located at Wellington. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
Level 5, 38 Warring Taylor St, Wellington, 6011 Registered & physical & service 05 May 2016
Level 5, 38 Waring Taylor St, Wellington, 6011 Registered & service 02 Feb 2024
Last updated:
Directors
Name and Address Role Period
Wayne Sidney Coffey
Wellington, 6011
Address used since 27 Apr 2016
Director 04 May 1987 - current
Rosemary Ann Coffey
Wellington, 6011
Address used since 27 Apr 2016
Director 04 May 1987 - current
Scott Lewis
Te Aro, Wellington, 6011
Address used since 04 Feb 2022
Director 04 Feb 2022 - current
Perry James Kerr
Lower Hutt,
Address used since 04 May 1987
Director 04 May 1987 - 15 Apr 2004
Alan Sidney Coffey
Lower Hutt,
Address used since 04 May 1987
Director 04 May 1987 - 19 May 1994
Addresses
Previous address Type Period
Level 10, 38 Warring Taylor St, Wellington, 6011 Physical & registered 27 Jul 2011 - 05 May 2016
Level 5, 99-105 Custom House Quay, Wellington Registered & physical 12 May 2010 - 27 Jul 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Physical & registered 18 Aug 2006 - 12 May 2010
C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Physical & registered 26 Apr 2005 - 18 Aug 2006
4 Kellsmere Crescent, Island Bay, Wellington Registered 30 Jun 1999 - 26 Apr 2005
Ground Floor, Maginnity Street, Wellington Physical 01 Jul 1997 - 26 Apr 2005
4 Kellsmere Crescent, Island Bay, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6400
Shareholder Name Address Period
Coffey, Wayne Sidney
Individual 		Wellington
 17 Jul 1985 - current
Shares Allocation #2 Number of Shares: 3600
Shareholder Name Address Period
Coffey, Rosemary Ann
Individual 		Wellington
 17 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Perry James
Individual 		Lower Hutt
 17 Jul 1985 - 28 Jul 2010
Coffey, Alan Sidney
Individual 		Lower Hutt
 17 Jul 1985 - 28 Jul 2010
Location
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