Mons Royale Limited, a registered company, was started on 22 Jan 2008. 9429032978155 is the number it was issued. The company has been managed by 7 directors: Hamish Acland - an active director whose contract started on 22 Jan 2008,
Martin Smith - an active director whose contract started on 01 Apr 2022,
David Andrew Lawn - an active director whose contract started on 27 Mar 2023,
Kyle James Cameron - an inactive director whose contract started on 31 Jul 2018 and was terminated on 28 Mar 2023,
Stuart James Braxton - an inactive director whose contract started on 16 Sep 2020 and was terminated on 28 Mar 2023.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Cliff Wilson Street, Wanaka, 9305 (category: physical, registered).
Mons Royale Limited had been using 481 Moray Place, Dunedin Central, Dunedin as their physical address up until 28 May 2015.
A total of 2193369 shares are allotted to 13 shareholders (9 groups). The first group includes 2800 shares (0.13 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 26702 shares (1.22 per cent). Finally we have the third share allotment (9346 shares 0.43 per cent) made up of 1 entity.
Previous addresses
Address: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Sep 2012 to 28 May 2015
Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Registered & physical address used from 10 May 2011 to 10 Sep 2012
Address: Mt Somers Station, Rd 1 Ashburton New Zealand
Registered & physical address used from 22 Jan 2008 to 10 May 2011
Basic Financial info
Total number of Shares: 2193369
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2800 | |||
Individual | Blomeier, Holger | 03 Jul 2023 - | |
Shares Allocation #2 Number of Shares: 26702 | |||
Individual | Throne, Craig |
Wanaka Wanaka 9305 New Zealand |
03 Jul 2023 - |
Individual | Throne, Katherine |
Wanaka Wanaka 9305 New Zealand |
03 Jul 2023 - |
Shares Allocation #3 Number of Shares: 9346 | |||
Individual | Norman, Natalie |
Albert Town Wanaka 9305 New Zealand |
13 Jul 2020 - |
Shares Allocation #4 Number of Shares: 9346 | |||
Individual | Gemmell, Lisa |
Rd 2 Wanaka 9382 New Zealand |
13 Jul 2020 - |
Shares Allocation #5 Number of Shares: 137744 | |||
Entity (NZ Limited Company) | Mons Arden Limited Shareholder NZBN: 9429047009646 |
Havelock North Havelock North 4130 New Zealand |
18 Oct 2018 - |
Shares Allocation #6 Number of Shares: 275488 | |||
Entity (NZ Limited Company) | Gough Investment Capital Limited Shareholder NZBN: 9429037896454 |
Christchurch Central Christchurch 8013 New Zealand |
02 Aug 2018 - |
Shares Allocation #7 Number of Shares: 415005 | |||
Individual | Acland, Sara Janet |
Sumner Christchurch 8081 New Zealand |
08 Nov 2021 - |
Entity (NZ Limited Company) | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 |
Wanaka Wanaka 9305 New Zealand |
08 Nov 2021 - |
Individual | Acland, Benjamin Napier |
Sumner Christchurch 8081 New Zealand |
08 Nov 2021 - |
Shares Allocation #8 Number of Shares: 1314182 | |||
Individual | King, Benjamin Jon |
Wanaka Wanaka 9305 New Zealand |
23 Dec 2021 - |
Director | Acland, Hamish |
Wanaka Wanaka 9305 New Zealand |
23 Dec 2021 - |
Shares Allocation #9 Number of Shares: 2756 | |||
Individual | Irving, Benjamin James |
Wanaka Wanaka 9305 New Zealand |
13 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Company Number: 7022973 |
05 Nov 2021 - 08 Nov 2021 | |
Entity | Arden Capital Limited Shareholder NZBN: 9429041833919 Company Number: 5741708 |
02 Aug 2018 - 18 Oct 2018 | |
Individual | Acland, Hamish |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2008 - 23 Dec 2021 |
Individual | Acland, Benjamin Napier |
Wanaka Wanaka 9305 New Zealand |
07 Jul 2014 - 08 Nov 2021 |
Individual | Acland, Hamish |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2008 - 23 Dec 2021 |
Individual | Acland, Hamish |
Wanaka Wanaka 9305 New Zealand |
22 Jan 2008 - 23 Dec 2021 |
Entity | Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Company Number: 7022973 |
05 Nov 2021 - 08 Nov 2021 | |
Individual | Acland, Benjamin Napier |
Wanaka Wanaka 9305 New Zealand |
07 Jul 2014 - 08 Nov 2021 |
Individual | Acland, Benjamin Napier |
Wanaka Wanaka 9305 New Zealand |
07 Jul 2014 - 08 Nov 2021 |
Individual | Acland, Sara Janet |
Wanaka Wanaka 9305 New Zealand |
05 Nov 2021 - 08 Nov 2021 |
Entity | Arden Capital Limited Shareholder NZBN: 9429041833919 Company Number: 5741708 |
02 Aug 2018 - 18 Oct 2018 |
Hamish Acland - Director
Appointment date: 22 Jan 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 18 Aug 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Jul 2014
Martin Smith - Director
Appointment date: 01 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2022
David Andrew Lawn - Director
Appointment date: 27 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 27 Mar 2023
Kyle James Cameron - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 28 Mar 2023
Address: Company Bay, Dunedin, 9014 New Zealand
Address used since 31 Jul 2018
Stuart James Braxton - Director (Inactive)
Appointment date: 16 Sep 2020
Termination date: 28 Mar 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 16 Sep 2020
Benjamin Thomas Gough - Director (Inactive)
Appointment date: 31 Jul 2018
Termination date: 31 Mar 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 31 Jul 2018
Craig Richard Throne - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 31 Jan 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 May 2019
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