Melrose & Mundell Company Limited
Type: NZ Limited Company (Ltd)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 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 170 shares (17 per cent of shares), namely:
Melrose, Jesse David Thomas (a director) located at Ebdentown, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (170 shares); it includes
Mundell, Finn Lucien (a director) - located at Rd 2, Upper Hutt. Next there is the third group of shareholders, share allotment (410 shares, 41%) belongs to 1 entity, namely:
Melrose, Peter Robert, located at Upper Hutt (an individual). Our database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 32 Montgomery Crescent, Clouston Park, Upper Hutt, 5018 | Physical & registered & service | 07 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Melrose
Upper Hutt, 5018
Address used since 17 Mar 2016 |
Director | 12 Jun 1986 - current |
|
Jesse David Thomas Melrose
Ebdentown, Upper Hutt, 5018
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Finn Lucien Mundell
Rd 2, Upper Hutt, 5372
Address used since 17 Jun 2024 |
Director | 17 Jun 2024 - current |
|
Elisabeth Victoria Mundell
Upper Hutt, 5018
Address used since 17 Mar 2016 |
Director | 12 Jun 1986 - 17 Jun 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, Jesse David Thomas Director |
Ebdentown Upper Hutt 5018 |
14 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Finn Lucien Director |
Rd 2 Upper Hutt 5372 |
14 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melrose, Peter Robert Individual |
Upper Hutt |
12 Jun 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mundell, Elisabeth Victoria Individual |
Upper Hutt |
12 Jun 1986 - current |
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