Winchelsea Limited
Type: NZ Limited Company (Ltd)Winchelsea Limited (issued a business number of 9429030007215) was incorporated on 05 Nov 2013. 2 addresses are currently in use by the company: Apartment 402/ The Mark, 10 St Marks Road, Remuera, Auckland, 1050 (type: physical, registered). 37 Green Lane East, Remuera, Auckland had been their registered address, until 18 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mellow, David (an individual) located at Grafton, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mellow, S A Ra (an individual) - located at Northcote, Auckland. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 402/ The Mark, 10 St Marks Road, Remuera, Auckland, 1050 | Physical & registered & service | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Elisabeth Macrae Herbert
Rd 6, Matakana, 0986
Address used since 05 Jun 2023
Schnapper Rock, Auckland, 0632
Address used since 17 Nov 2017
Schnapper Rock, Auckland, 0632
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - current |
|
Sara Elizabeth Mary Mellow
Northcote, Auckland, 0627
Address used since 04 Jun 2023 |
Director | 04 Jun 2023 - current |
|
Sara Mello W
Northcote, Auckland, 0627
Address used since 04 Jun 2023 |
Director | 04 Jun 2023 - current |
|
David John Elliott Mellow
Grafton, Auckland, 1010
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
|
David Murdoch Mellow
Grafton, Auckland, 1010
Address used since 05 Jun 2023 |
Director | 05 Jun 2023 - current |
|
Cary Glynne Mellow
10 St Marks Road, Remuera, Auckland, 1050
Address used since 08 Nov 2019
Remuera, Auckland, 1050
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 05 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 37 Green Lane East, Remuera, Auckland, 1050 | Registered & physical | 05 Nov 2013 - 18 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, David Individual |
Grafton Auckland 1010 |
05 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, S A Ra Individual |
Northcote Auckland 0627 |
05 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Cary Glynne Individual |
10 St Marks Road, Remuera Auckland 1050 |
18 Jan 2017 - 05 Jun 2023 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
05 Nov 2013 - 18 Jan 2017 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
05 Nov 2013 - 18 Jan 2017 |
Ultimate Holding Company
| Effective Date | 09 Nov 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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