Mellow Elliott Limited
Type: NZ Limited Company (Ltd)Mellow Elliott Limited (issued a New Zealand Business Number of 9429030006973) was started on 05 Nov 2013. 2 addresses are in use by the company: Apartment 402, 10 St Marks Road, Remuera, Auckland, 1050 (type: registered, physical). 37 Green Lane East, Remuera, Auckland had been their physical address, up to 21 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mellow, David (an individual) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mellow, Sara (an individual) - located at Northcote, New Zealand. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 402, 10 St Marks Road, Remuera, Auckland, 1050 | Registered & physical & service | 21 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Elisabeth Macrae Herbert
Tawharanui Peninsula, Auckland, 0986
Address used since 04 Jun 2023
Schnapper Rock, Auckland, 0632
Address used since 05 Nov 2013
Schnapper Rock, Auckland, 0632
Address used since 17 Nov 2017 |
Director | 05 Nov 2013 - current |
|
David Mellow
Eden Terrace, Auckland, 1101
Address used since 04 Jun 2023 |
Director | 04 Jun 2023 - current |
|
Sara Mellow
Northcote, Auckland, 0627
Address used since 04 Jun 2023 |
Director | 04 Jun 2023 - current |
|
Cary Glynne Mellow
Remuera, Auckland, 1050
Address used since 03 Oct 2019
Remuera, Auckland, 1050
Address used since 05 Nov 2013 |
Director | 05 Nov 2013 - 04 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 37 Green Lane East, Remuera, Auckland, 1050 | Physical & registered | 05 Nov 2013 - 21 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, David Individual |
Eden Terrace Auckland 1010 |
04 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Sara Individual |
Northcote New Zealand 0627 |
04 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Cary Glynne Individual |
Remuera Auckland 1050 |
18 Jan 2017 - 04 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 |
 |
Tunnel Vision Management Limited 39 Green Lane East |
|
Frontier Management Limited 39 Green Lane East |
|
Wagons East Limited 39 Green Lane East |
|
New Zealand Asian Information Service Trust 27b Lochiel Road |
|
Dw Design Limited 29 Lochiel Road |
|
I.r.w.r. Trustee Limited 39 Green Lane |