Monad Pacific Trustee Limited was started on 14 Dec 2007 and issued a New Zealand Business Number of 9429032982930. The registered LTD company has been supervised by 4 directors: Ramy Filo - an active director whose contract began on 30 Jun 2014,
Carole Jean Elizabeth Smith - an active director whose contract began on 30 Jun 2014,
Marion Magda Rix - an inactive director whose contract began on 14 Dec 2007 and was terminated on 30 Jun 2014,
Martyn Neil Rix - an inactive director whose contract began on 14 Dec 2007 and was terminated on 30 Jun 2014.
As stated in our data (last updated on 23 Mar 2024), the company uses 1 address: Office 45, 6 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Until 06 Sep 2023, Monad Pacific Trustee Limited had been using Office 20, 6 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Classic Holidays Limited (an entity) located at 6 Hazeldean Road, Addington, Christchurch postcode 8024.
Previous addresses
Address #1: Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 26 Oct 2022 to 06 Sep 2023
Address #2: 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 09 Aug 2017 to 26 Oct 2022
Address #3: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2012 to 09 Aug 2017
Address #4: Suite 3, 21 Leslie Hills Drive, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Jul 2011 to 13 Mar 2012
Address #5: Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 27 May 2008 to 13 Jul 2011
Address #6: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 14 Dec 2007 to 27 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Classic Holidays Limited Shareholder NZBN: 9429039219183 |
6 Hazeldean Road, Addington Christchurch 8024 New Zealand |
14 Dec 2007 - |
Ultimate Holding Company
Ramy Filo - Director
Appointment date: 30 Jun 2014
ASIC Name: Beneficium (int) Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 05 Nov 2018
Address: Clear Island Waters, Queensland, 4226 Australia
Address used since 30 Jun 2014
Address: Suite 101, 20 Lake Orr Drive, Varsity Lakes Qld, 4227 Australia
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 21 Nov 2019
Address: Suite 101, 20 Lake Orr Drive, Varsity Lakes Qld, 4227 Australia
Carole Jean Elizabeth Smith - Director
Appointment date: 30 Jun 2014
ASIC Name: Classic Leisure Pty Ltd
Address: Southport, Queensland, 4215 Australia
Address: Mermaid Waters, Queensland, 4218 Australia
Address used since 30 Jun 2014
Address: Suite 101, 20 Lake Orr Drive, Varsity Lakes, Queensland, 4227 Australia
Address: Suite 101, 20 Lake Orr Drive, Varsity Lakes, Queensland, 4227 Australia
Marion Magda Rix - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 30 Jun 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 23 Aug 2010
Martyn Neil Rix - Director (Inactive)
Appointment date: 14 Dec 2007
Termination date: 30 Jun 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 23 Aug 2010
Idetail Proprietary Limited
4/47 Mandeville Street
Romac Trustees Limited
47 Mandeville Street
Primus Holdings Limited
47 Mandeville Street
Thaddeaus Ulysses Limited
47 Mandeville Street
Romac Archives Limited
47 Mandeville Street
The Bishop Selwyn Management Limited
47 Mandeville Street