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Monad Pacific Trustee Limited

Type: NZ Limited Company (Ltd)
9429032982930
NZBN
2074898
Company Number
Registered
Company Status
Current address
Office 20, 6 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Service & physical address used since 26 Oct 2022
Office 45, 6 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered address used since 06 Sep 2023

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.

Addresses

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

Contact info
64 3 3775888
05 Nov 2018 Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Classic Holidays Limited
Shareholder NZBN: 9429039219183
6 Hazeldean Road, Addington
Christchurch
8024
New Zealand

Ultimate Holding Company

04 Nov 2018
Effective Date
Beneficium (int) Pty Ltd
Name
Company
Type
53220269
Ultimate Holding Company Number
AU
Country of origin
Directors

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

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