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Monaghan Trustees Limited

Type: NZ Limited Company (Ltd)
9429030509788
NZBN
4016678
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 09 Aug 2013

Monaghan Trustees Limited was incorporated on 18 Sep 2012 and issued a business number of 9429030509788. The registered LTD company has been supervised by 3 directors: Alistair James Gauld - an active director whose contract began on 18 Sep 2012,
Lisa Maree Kelly - an active director whose contract began on 18 Sep 2012,
Erina Lynette Webber - an active director whose contract began on 13 Apr 2018.
As stated in our information (last updated on 04 Apr 2024), this company registered 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 09 Aug 2013, Monaghan Trustees Limited had been using Level 1, 320 Ti Rakau Drive, Burswood, Manukau as their registered address.
A total of 200 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Webber, Erina Lynette (a director) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 40 shares) and includes
Kelly, Lisa Maree - located at Eastern Beach, Auckland.
The third share allotment (100 shares, 50%) belongs to 1 entity, namely:
Gauld, Alistair James, located at Rd 2, Papakura (a director).

Addresses

Previous address

Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Registered & physical address used from 18 Sep 2012 to 09 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Webber, Erina Lynette Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Kelly, Lisa Maree Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Gauld, Alistair James Rd 2
Papakura
2582
New Zealand
Directors

Alistair James Gauld - Director

Appointment date: 18 Sep 2012

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 18 Sep 2012


Lisa Maree Kelly - Director

Appointment date: 18 Sep 2012

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 25 Jan 2016


Erina Lynette Webber - Director

Appointment date: 13 Apr 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 13 Apr 2018

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