Waiheke Mon E Limited

Waiheke Mon E Limited was incorporated on 20 Aug 2013 and issued an NZ business number of 9429030091672. This registered LTD company has been supervised by 2 directors: Marc Christopher Gwynne Ellis - an active director whose contract started on 20 Aug 2013,
Jacqueline Grace Trifunovich - an inactive director whose contract started on 20 Aug 2013 and was terminated on 21 Aug 2013.
According to our database (updated on 04 Apr 2024), the company filed 1 address: 2 Kingsley Street, Westmere, Auckland, 1022 (types include: registered, physical).
Up until 01 Oct 2021, Waiheke Mon E Limited had been using 15 Wilton Street, Grey Lynn, Auckland as their physical address.
A total of 1200 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1200 shares are held by 3 entities, namely:
Ellis, Marc Christopher Gwynne (a director) located at Westmere, Auckland postcode 1022,
Underwood, Stephen (an individual) located at Kelburn, Wellington postcode 6012,
Ellis, Christopher (an individual) located at Remuera, Auckland postcode 1050. Waiheke Mon E Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address: 15 Wilton Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 18 Jun 2018 to 01 Oct 2021

Address: 4/64 Valley Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 18 May 2017 to 18 Jun 2018

Address: 2 Kingsley Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 28 Aug 2014 to 18 May 2017

Address: 2nd Floor, 24 Manukau Road, Newmarket, Auckland City, 1023 New Zealand

Physical & registered address used from 20 Aug 2013 to 28 Aug 2014

Previous Shareholders

Marc Christopher Gwynne Ellis - Director

Appointment date: 20 Aug 2013

Jacqueline Grace Trifunovich - Director (Inactive)

Appointment date: 20 Aug 2013

Termination date: 21 Aug 2013