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Monash Investments Limited

Type: NZ Limited Company (Ltd)
9429039614483
NZBN
342217
Company Number
Registered
Company Status
Current address
2999 Long Bay Road
Wyuna Bay
Coromandel 3581
New Zealand
Physical & service & registered address used since 15 Jul 2020

Monash Investments Limited, a registered company, was registered on 05 Jun 1987. 9429039614483 is the number it was issued. The company has been supervised by 1 director, named Owen Neil Williams - an active director whose contract began on 28 Apr 1992.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (category: physical, service).
Monash Investments Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their registered address until 15 Jul 2020.
A total of 4000000 shares are issued to 2 shareholders (2 groups). The first group includes 2000100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1999900 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 19 Jul 2016 to 15 Jul 2020

Address: 1st Floor, 101 Station Road, Penrose, Auckland New Zealand

Registered & physical address used from 12 May 2003 to 19 Jul 2016

Address: Owen Williams & Co, 1st Floor David Forman House, 101 Station Road, Penrose, Auckland

Registered address used from 19 Jul 1999 to 12 May 2003

Address: 269 Mt Smart Road, Penrose, Auckland

Registered address used from 05 Nov 1996 to 19 Jul 1999

Address: Owen Williams & Company, 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 20 Feb 1992 to 12 May 2003

Financial Data

Basic Financial info

Total number of Shares: 4000000

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000100
Individual Williams, Owen Neil Wyuna Bay
Coromandel
3581
New Zealand
Shares Allocation #2 Number of Shares: 1999900
Entity (NZ Limited Company) Lane Nominees Limited
Shareholder NZBN: 9429037517854
Wyuna Bay
Coromandel
3581
New Zealand
Directors

Owen Neil Williams - Director

Appointment date: 28 Apr 1992

Address: Wyuna Bay, Coromandel, 3581 New Zealand

Address used since 07 Jul 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 May 2016

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