General information

Mela Limited

Type: NZ Limited Company (Ltd)
9429032281477
New Zealand Business Number
2235353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102249720
GST Number
C114040 - Fruit Juices, Single Strength Or Concentrated
Industry classification codes with description

Mela Limited (New Zealand Business Number 9429032281477) was registered on 05 May 2009. 5 addresess are currently in use by the company: 112 Ahikouka Road, Rd 1, Greytown, 5794 (type: registered, physical). 27 Hilton Road, Carterton, Carterton had been their physical address, up to 08 Apr 2019. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 75 shares (75 per cent of shares), namely:
Mcclure, Keith (an individual) located at Rd 1, Greytown postcode 5794,
Wright, Andrew Nicol (an individual) located at Carterton, Carterton postcode 5713,
Wright, Susan Wardley (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Wright, Sarah Lindsay (an individual) - located at Carterton, Carterton,
Belluomini, Brian Todd (a director) - located at Carterton, Carterton. "Fruit juices, single strength or concentrated" (ANZSIC C114040) is the classification the ABS issued Mela Limited. Our information was updated on 12 Mar 2024.

Current address Type Used since
112 Ahikouka Rd, 112 Ahikouka Rd, Greytown, 5794 Postal & office & delivery 29 Mar 2019
112 Ahikouka Road, Rd 1, Greytown, 5794 Registered & physical & service 08 Apr 2019
Contact info
64 6 3048012
Phone (Phone)
mela@mela.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mela.co.nz
Website
Directors
Name and Address Role Period
Andrew Nicol Wright
Carterton, Carterton, 5713
Address used since 30 Mar 2017
Director 05 May 2009 - current
Sarah Lindsay Wright
Carterton, Carterton, 5713
Address used since 30 Mar 2017
Director 12 Jul 2013 - current
Brian Todd Belluomini
Carterton, Carterton, 5713
Address used since 30 Mar 2017
Director 12 Jul 2013 - current
Susan Wardley Wright
Carterton, Carterton, 5713
Address used since 30 Mar 2017
Director 05 May 2009 - 16 Apr 2019
Fiona Renee Wright
Pinehaven, Upper Hutt, 5019
Address used since 04 May 2012
Director 04 May 2012 - 15 Nov 2016
Timothy Nicol Wright
Pinehaven, Upper Hutt, 5019
Address used since 04 May 2012
Director 04 May 2012 - 15 Nov 2016
Brian Todd Belluomini
Carterton, Carterton, 5713
Address used since 04 May 2012
Director 04 May 2012 - 04 May 2012
Addresses
Principal place of activity
112 Ahikouka Rd , 112 Ahikouka Rd , Greytown , 5794
Previous address Type Period
27 Hilton Road, Carterton, Carterton, 5713 Physical & registered 10 Apr 2018 - 08 Apr 2019
112 Ahikouka Road, Rd 1, Greytown, 5794 Physical & registered 07 Apr 2017 - 10 Apr 2018
34 Bannister Street, Masterton, 5810 Registered & physical 02 Aug 2013 - 07 Apr 2017
Roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton Physical & registered 05 May 2009 - 02 Aug 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mcclure, Keith
Individual
Rd 1
Greytown
5794
15 Nov 2016 - current
Wright, Andrew Nicol
Individual
Carterton
Carterton
5713
05 May 2009 - current
Wright, Susan Wardley
Individual
Carterton
Carterton
5713
05 May 2009 - current
Vallance, Andrew
Individual
Rd 1
Greytown
5794
15 Nov 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wright, Sarah Lindsay
Individual
Carterton
Carterton
5713
07 May 2010 - current
Belluomini, Brian Todd
Director
Carterton
Carterton
5713
15 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Wright, Timothy Nicol
Individual
Upper Hutt
07 May 2010 - 15 Nov 2016
Wright, Daniel George
Individual
Greytown 5794
07 May 2010 - 15 Nov 2016
Location
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