Melville & Ellis Limited
Type: NZ Limited Company (Ltd)Melville & Ellis Limited (issued an NZ business identifier of 9429040572284) was launched on 23 Sep 1971. 2 addresses are currently in use by the company: 14 Okara Drive, Whangarei, Whangarei, 0110 (type: physical, service). 14 Vine Street, Whangarei had been their registered address, up to 14 Aug 2015. 4000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 1999 shares (49.98 per cent of shares), namely:
T W Trustees 2013 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Metcalf, Annalyse Kaye (an individual) located at Whangarei, Whangarei postcode 0110,
Metcalf, Paul John (a director) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 49.98 per cent of all shares (1999 shares); it includes
Parihaka Trustees (2008) Limited (an entity) - located at Whangarei,
Melville, David Lyndon Mervin (an individual) - located at Whangarei, Whangarei,
Melville, Andrea Leslie (an individual) - located at Whangarei, Whangarei. Moving on to the third group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Metcalf, Paul John, located at Whangarei, Whangarei (a director). Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Okara Drive, Whangarei, Whangarei, 0110 | Physical & service & registered | 14 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Lyndon Mervin Melville
Whangarei, Whangarei, 0110
Address used since 30 May 2023
Rd 9, Whangarei, 0179
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Paul John Metcalf
Whangarei, Whangarei, 0110
Address used since 30 May 2023
Whangarei, 0179
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Mervyn Henry Sidney Melville
Maunu, Whangarei, 0110
Address used since 27 Jun 2016 |
Director | 06 Apr 1973 - 10 Aug 2017 |
|
Winifred Joy Melville
Maunu, Whangarei, 0110
Address used since 01 Mar 2012 |
Director | 20 Jun 1998 - 10 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 14 Vine Street, Whangarei | Registered & physical | 30 Nov 2009 - 14 Aug 2015 |
| 22 Bank Street, Whangarei | Physical | 01 Jul 1997 - 30 Nov 2009 |
| 68 Bank St, Whangarei | Registered | 20 Jul 1995 - 30 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T W Trustees 2013 Limited Shareholder NZBN: 9429041721070 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
13 May 2021 - current |
|
Metcalf, Annalyse Kaye Individual |
Whangarei Whangarei 0110 |
13 May 2021 - current |
|
Metcalf, Paul John Director |
Whangarei Whangarei 0110 |
13 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parihaka Trustees (2008) Limited Shareholder NZBN: 9429032946635 Entity (NZ Limited Company) |
Whangarei 0110 |
13 May 2021 - current |
|
Melville, David Lyndon Mervin Individual |
Whangarei Whangarei 0110 |
31 Jul 2009 - current |
|
Melville, Andrea Leslie Individual |
Whangarei Whangarei 0110 |
31 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Paul John Director |
Whangarei Whangarei 0110 |
13 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, David Lyndon Mervin Individual |
Whangarei Whangarei 0110 |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Mervyn Henry Sidney Individual |
Maunu Whangarei 0110 |
23 Sep 1971 - 17 Sep 2018 |
|
Melville, Winifred Joy Individual |
Maunu Whangarei 0110 |
23 Sep 1971 - 17 Sep 2018 |
|
Melville, Mervyn Henry Sidney Individual |
Maunu Whangarei 0110 |
23 Sep 1971 - 17 Sep 2018 |
|
Melville, Winifred Joy Individual |
Maunu Whangarei 0110 |
23 Sep 1971 - 17 Sep 2018 |
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