Marinescape Limited
Type: NZ Limited Company (Ltd)Marinescape Limited (issued an NZ business identifier of 9429038448102) was incorporated on 14 Jul 1995. 4 addresses are in use by the company: 200 School Road, Waimauku, 0881 (type: registered, service). 200 School Road, Rd 1, Waimauku had been their physical address, up to 27 Mar 2019. Marinescape Limited used more names, namely: Marinescape Limited from 05 Oct 2005 to 15 Dec 2017, Marinescape Moscow Limited (14 Aug 2002 to 05 Oct 2005) and Marinescape Biological Services Limited (14 Jul 1995 - 14 Aug 2002). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Mellsop, Conrad Roy (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Mellsop, Ian Donald (an individual) - located at Rd 1, Waimauku. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Arnold, Kay Ellen, located at Rd 1, Waimauku (an individual). Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & physical & service | 27 Mar 2019 |
| 200 School Road, Waimauku, 0881 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Conrad Roy Mellsop
Shelly Park, Auckland, 2014
Address used since 19 Nov 2024 |
Director | 19 Nov 2024 - current |
|
Ian Donald Mellsop
Rd 1, Waimauku, 0881
Address used since 24 Jul 2015 |
Director | 14 Jul 1995 - 20 Nov 2024 |
|
Nicholas Kent Traviss
Rd 1, Waimauku, 0881
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 21 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 200 School Road, Rd 1, Waimauku, 0881 | Physical & registered | 23 Nov 2015 - 27 Mar 2019 |
| 200 School Road, Rd 1, Waimauku, 0881 | Registered | 03 Aug 2015 - 23 Nov 2015 |
| 467 Oaia Road, Rd 1, Waimauku, 0881 | Registered | 20 Apr 2015 - 03 Aug 2015 |
| 467 Oaia Road, Rd 1, Waimauku, 0881 | Physical | 20 Apr 2015 - 23 Nov 2015 |
| 200 School Road, Rd 1, Waimauku, 0881 | Physical & registered | 07 Apr 2015 - 20 Apr 2015 |
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 19 Aug 2013 - 07 Apr 2015 |
| 21a Jervois Road, Ponsonby, Auckland 1011 | Physical & registered | 25 Jun 2010 - 19 Aug 2013 |
| 155 Richmond Rd, Grey Lynn, Auckland 1021 | Physical & registered | 06 Nov 2007 - 25 Jun 2010 |
| Souster Draper, 1st Floor 77 St George Street, Papatoetoe, Auckland | Registered | 04 Sep 1997 - 06 Nov 2007 |
| Kendall Sturm & Foote, 4th Floor Swanson Centre, 12-26 Swanson Street, Auckland | Physical | 14 Jul 1995 - 06 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Conrad Roy Individual |
Shelly Park Auckland 2014 |
19 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Ian Donald Individual |
Rd 1 Waimauku 0881 |
14 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Kay Ellen Individual |
Rd 1 Waimauku 0881 |
12 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Traviss, Nicholas Kent Individual |
Rd 1 Waimauku 0881 |
11 Apr 2015 - 13 Nov 2015 |
 |
Cmi Financial Services Limited 219 School Road |
|
Loaded Bases Investments Limited 244 School Road |
|
Loaded Bases Limited 244 School Road |
|
Amazing Cleanall Limited 287 School Road |
|
A-z Marine Services Limited 287 School Road |
|
Ross Lifestyle Limited 1 Hinau Road |