Mellrose Limited
Type: NZ Limited Company (Ltd)Mellrose Limited (issued an NZ business identifier of 9429038624117) was incorporated on 12 Apr 1994. 2 addresses are currently in use by the company: 41A Durham Street, Picton, Picton, 7220 (type: physical, registered). 31 Cranston Street, Andersons Bay, Dunedin had been their physical address, until 09 Aug 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Wilson, Peter Bruce (a director) located at Andersons Bay, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Le Brun, Rhonda Ann (an individual) - located at Picton, Picton. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Durham Street, Picton, Picton, 7220 | Physical & registered & service | 09 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Ann Le Brun
Picton, Picton, 7220
Address used since 02 Aug 2019
Andersons Bay, Dunedin, 9013
Address used since 02 Aug 2016
Picton, 7220
Address used since 01 Aug 2018 |
Director | 12 Apr 1994 - current |
|
Peter Bruce Wilson
Andersons Bay, Dunedin, 9013
Address used since 02 Aug 2016
Picton, 7220
Address used since 01 Aug 2018 |
Director | 06 Mar 2012 - current |
|
Donald Scott Mcgilvray
Nelson,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 25 Sep 2009 |
|
Lindsay David Henderson
Stoke,
Address used since 12 Apr 1994 |
Director | 12 Apr 1994 - 21 May 1999 |
|
Eric Anthony Le Brun
Stoke,
Address used since 12 Apr 1994 |
Director | 12 Apr 1994 - 11 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| 31 Cranston Street, Andersons Bay, Dunedin, 9013 | Physical & registered | 10 Aug 2016 - 09 Aug 2018 |
| 92 Mornington Road, Kenmure, Dunedin, 9011 | Registered & physical | 10 Jun 2011 - 10 Aug 2016 |
| 229 Hampden Street, Nelson | Registered & physical | 19 Jul 2007 - 10 Jun 2011 |
| Pitt & Moore, 78 Selwyn Place, Nelson | Registered | 26 Apr 2004 - 19 Jul 2007 |
| 78 Selwyn Place, Nelson | Physical | 26 Apr 2004 - 19 Jul 2007 |
| 78 Selwyn Place, Nelson | Registered | 29 Jan 2004 - 26 Apr 2004 |
| C/- K P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson | Physical | 01 Sep 2000 - 01 Sep 2000 |
| 226 Trafalgar Street, Nelson | Registered | 01 Sep 2000 - 29 Jan 2004 |
| 3rd Floor, Clifford House, 38 Halifax Street, Nelson | Physical | 01 Sep 2000 - 26 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Bruce Director |
Andersons Bay Dunedin 9013 |
04 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Brun, Rhonda Ann Individual |
Picton Picton 7220 |
12 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Lindsay David Individual |
Nelson |
12 Apr 1994 - 16 Jul 2004 |
 |
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|
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|
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