Mt Wellington Properties Limited
Type: NZ Limited Company (Ltd)Mt Wellington Properties Limited (issued an NZ business number of 9429039808783) was launched on 24 Sep 1985. 4 addresses are in use by the company: 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 292 Point View Drive, Dannemora, Auckland had been their registered address, up to 13 Oct 2020. Mt Wellington Properties Limited used more aliases, namely: Restaurant Properties (Mt Wellington) Limited from 24 Sep 1985 to 24 Mar 1995. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Melville-Smith Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Melville-Smith, Garry David (a director) located at Herne Bay, Auckland postcode 1011,
Melville-Smith, Sandra Joan (a director) located at Herne Bay, Auckland postcode 1011. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Mt Wellington Properties Limited. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Udys Road, Pakuranga, Auckland, 2010 | Physical & registered & service | 13 Oct 2020 |
| 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 20 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry David Melville-smith
Herne Bay, Auckland, 1011
Address used since 12 Oct 2023
Pakuranga, Auckland, 2010
Address used since 05 Oct 2020
Dannemora, Auckland, 2016
Address used since 03 Oct 2011 |
Director | 24 Sep 1985 - current |
|
Sandra Joan Melville-smith
Herne Bay, Auckland, 1011
Address used since 12 Oct 2023
Pakuranga, Auckland, 2010
Address used since 05 Oct 2020
Dannemora, Auckland, 2016
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - current |
|
Rodney William Melville-smith
Remuera, Auckland, 1050
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 18 Aug 2017 |
|
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 24 Sep 1985 |
Director | 24 Sep 1985 - 29 Sep 2003 |
|
James Donald Mcalpine
St Heliers, Auckland,
Address used since 24 Sep 1985 |
Director | 24 Sep 1985 - 30 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| 292 Point View Drive, Dannemora, Auckland, 2016 | Registered & physical | 11 Oct 2011 - 13 Oct 2020 |
| 292 Point View Drive, Dannemora, 2016,, Auckland. | Registered | 01 Oct 2009 - 11 Oct 2011 |
| 292 Point View Drive, Dannemora, 2016,, Auckland | Physical | 01 Oct 2009 - 11 Oct 2011 |
| 292 Point View Drive, Howick, 2016,, Auckland | Registered | 19 Sep 2008 - 01 Oct 2009 |
| 292 Point View Drive, Howick, 2016, Auckland | Physical | 19 Sep 2008 - 01 Oct 2009 |
| 292 Point View Drive, R D 1, Papatoetoe, Auckland | Physical | 01 Jul 1997 - 19 Sep 2008 |
| 117 Carbine Rd, Mt Wellington, Auckland | Registered | 05 Jul 1993 - 19 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville-smith Trustee Limited Shareholder NZBN: 9429049866339 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Jan 2023 - current |
|
Melville-smith, Garry David Director |
Herne Bay Auckland 1011 |
20 Jan 2023 - current |
|
Melville-smith, Sandra Joan Director |
Herne Bay Auckland 1011 |
20 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatsworth Management Limited Shareholder NZBN: 9429032042535 Company Number: 117149 Entity |
Pakuranga Auckland 2010 |
24 Sep 1985 - 20 Jan 2023 |
Ultimate Holding Company
| Name | Chatsworth Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 117149 |
| Country of origin | NZ |
| Address |
292 Point View Drive Dannemora Auckland 2016 |
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