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Monaco Management 2005 Limited

Type: NZ Limited Company (Ltd)
9429034474686
NZBN
1715398
Company Number
Removed
Company Status
92826988
GST Number
No Abn Number
Australian Business Number
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
19 Quiet Woman Way
Monaco
Nelson 7011
New Zealand
Postal address used since 03 Aug 2021
19 Quiet Woman Way, Monaco
Monaco
Nelson 7011
New Zealand
Registered address used since 05 May 2022
19 Quiet Woman Way
Monaco
Nelson 7011
New Zealand
Office & delivery address used since 02 Aug 2022

Monaco Management 2005 Limited, a removed company, was launched on 02 Nov 2005. 9429034474686 is the NZ business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company is classified. The company has been run by 2 directors: Scott Patrick Sanders - an active director whose contract began on 02 Nov 2005,
Clare Patricia Davies - an inactive director whose contract began on 27 Feb 2007 and was terminated on 14 Mar 2014.
Updated on 13 Oct 2023, our data contains detailed information about 4 addresses this company registered, namely: 19 Quiet Woman Way, Monaco, Nelson, 7011 (physical address),
19 Quiet Woman Way, Monaco, Nelson, 7011 (service address),
19 Quiet Woman Way, Monaco, Nelson, 7011 (office address),
19 Quiet Woman Way, Monaco, Nelson, 7011 (delivery address) among others.
Monaco Management 2005 Limited had been using Unit 5, 3 Quiet Woman Way, Monaco, Nelson as their registered address up until 05 May 2022.
Other names for this company, as we identified at BizDb, included: from 02 Nov 2005 to 11 Mar 2021 they were called Monaco Management Limited.
A total of 240 shares are allocated to 3 shareholders (3 groups). The first group consists of 120 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (25 per cent). Finally there is the next share allocation (60 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 19 Quiet Woman Way, Monaco, Nelson, 7011 New Zealand

Physical & service address used from 10 Aug 2022

Principal place of activity

19 Quiet Woman Way, Monaco, Nelson, 7011 New Zealand


Previous addresses

Address #1: Unit 5, 3 Quiet Woman Way, Monaco, Nelson, 7011 New Zealand

Registered address used from 11 Aug 2021 to 05 May 2022

Address #2: Unit 5, 3 Quiet Woman Way, Monaco, Nelson, 7011 New Zealand

Physical address used from 11 Aug 2021 to 10 Aug 2022

Address #3: 6 Point Road, Monaco, Nelson, 7011 New Zealand

Registered & physical address used from 03 Dec 2013 to 11 Aug 2021

Address #4: C/-sheppard & Ormsby Limited, 77-83 High Street, Rangiora New Zealand

Registered & physical address used from 06 Dec 2005 to 03 Dec 2013

Address #5: 99 Boundary Road, Ashley, North Canterbury

Registered & physical address used from 02 Nov 2005 to 06 Dec 2005

Contact info
64 274 959112
Phone
64 3 5478233
Phone
scott@cpl.co.nz
Email
christine@cpl.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
monacoresort.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: August

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Other (Other) Sanders Scott Patrick, And Sanders Angela Jane Lowry Monaco
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 60
Other (Other) Sanders Scott Patrick, And Sanders Angela Jane Lowry Monaco
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Sanders, Scott Patrick Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mvg Limited
Shareholder NZBN: 9429034474372
Company Number: 1715395
Individual Davies, Clare Patricia Beachville
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity Mvg Limited
Shareholder NZBN: 9429034474372
Company Number: 1715395
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Individual Davies, Matthew Brendaon Patterson Beachville
Nelson
7010
New Zealand
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Directors

Scott Patrick Sanders - Director

Appointment date: 02 Nov 2005

Address: Nelson, Nelson, 7010 New Zealand

Address used since 02 Aug 2022

Address: Monaco, Nelson, 7011 New Zealand

Address used since 03 Aug 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 02 Apr 2019

Address: Monaco, Nelson, 7011 New Zealand

Address used since 26 Jul 2017


Clare Patricia Davies - Director (Inactive)

Appointment date: 27 Feb 2007

Termination date: 14 Mar 2014

Address: 6 Point Road, Stoke, Nelson,

Address used since 27 Feb 2007

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