Melrose Private Capital Limited
Type: NZ Limited Company (Ltd)Melrose Private Capital Limited (issued a business number of 9429039835581) was launched on 17 Jul 1985. 7 addresess are in use by the company: Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 (type: registered, service). Level 10, 38 Warring Taylor St, Wellington had been their physical address, up until 05 May 2016. Melrose Private Capital Limited used other aliases, namely: Melrose Industries Limited from 17 Jul 1985 to 10 Jan 2017. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6400 shares (64 per cent of shares), namely:
Coffey, Wayne Sidney (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 36 per cent of all shares (3600 shares); it includes
Coffey, Rosemary Ann (an individual) - located at Wellington. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 38 Warring Taylor St, Wellington, 6011 | Physical & registered & service | 05 May 2016 |
| Level 5, 38 Waring Taylor St, Wellington, 6011 | Registered & service | 02 Feb 2024 |
| Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Shareregister | 07 Apr 2025 |
| Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & service | 15 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sidney Coffey
Wellington, 6011
Address used since 27 Apr 2016 |
Director | 04 May 1987 - current |
|
Rosemary Ann Coffey
Wellington, 6011
Address used since 27 Apr 2016 |
Director | 04 May 1987 - current |
|
Scott Lewis
#51-04, The Sail At Marina Bay, 018987
Address used since 22 Aug 2022
Te Aro, Wellington, 6011
Address used since 04 Feb 2022 |
Director | 04 Feb 2022 - current |
|
Perry James Kerr
Lower Hutt,
Address used since 04 May 1987 |
Director | 04 May 1987 - 15 Apr 2004 |
|
Alan Sidney Coffey
Lower Hutt,
Address used since 04 May 1987 |
Director | 04 May 1987 - 19 May 1994 |
| Type | Used since | |
|---|---|---|
| Level 19, Ntt Tower, 157 Lambton Quay, Wellington, 6011 | Registered & service | 15 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 38 Warring Taylor St, Wellington, 6011 | Physical & registered | 27 Jul 2011 - 05 May 2016 |
| Level 5, 99-105 Custom House Quay, Wellington | Registered & physical | 12 May 2010 - 27 Jul 2011 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical & registered | 18 Aug 2006 - 12 May 2010 |
| C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington | Physical & registered | 26 Apr 2005 - 18 Aug 2006 |
| 4 Kellsmere Crescent, Island Bay, Wellington | Registered | 30 Jun 1999 - 26 Apr 2005 |
| Ground Floor, Maginnity Street, Wellington | Physical | 01 Jul 1997 - 26 Apr 2005 |
| 4 Kellsmere Crescent, Island Bay, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Wayne Sidney Individual |
Wellington |
17 Jul 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffey, Rosemary Ann Individual |
Wellington |
17 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Perry James Individual |
Lower Hutt |
17 Jul 1985 - 28 Jul 2010 |
|
Coffey, Alan Sidney Individual |
Lower Hutt |
17 Jul 1985 - 28 Jul 2010 |
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