Monarc Civil Limited was incorporated on 08 Jun 2012 and issued a business number of 9429030631977. The registered LTD company has been run by 3 directors: Paul Wheeler - an inactive director whose contract started on 07 Sep 2014 and was terminated on 23 May 2018,
Glenn James William Rich - an inactive director whose contract started on 23 May 2018 and was terminated on 23 May 2018,
Neryl Valerie Butterworth - an inactive director whose contract started on 08 Jun 2012 and was terminated on 07 Sep 2014.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 2 addresses: 51 Totara Road, Whenuapai, Auckland, 0618 (office address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address) among others.
Up to 17 Jul 2013, Monarc Civil Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 as their physical address.
BizDb identified previous aliases used by this company: from 08 Jun 2012 to 22 Oct 2014 they were called Zula Consultants Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rich, Glenn James William (a director) located at West Harbour, Auckland postcode 0618. Monarc Civil Limited is categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
51 Totara Road, Whenuapai, Auckland, 0618 New Zealand
Previous address
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Physical & registered address used from 08 Jun 2012 to 17 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Rich, Glenn James William |
West Harbour Auckland 0618 New Zealand |
26 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
08 Jun 2012 - 22 Oct 2014 |
Entity | Monarc Holdings 2015 Limited Shareholder NZBN: 9429032660128 Company Number: 2151213 |
Level 1 26 Crummer Road, Grey Lynn 1021 New Zealand |
22 Oct 2014 - 26 Oct 2018 |
Entity | Monarc Holdings 2015 Limited Shareholder NZBN: 9429032660128 Company Number: 2151213 |
Level 1 26 Crummer Road, Grey Lynn 1021 New Zealand |
22 Oct 2014 - 26 Oct 2018 |
Director | Neryl Valerie Butterworth |
Rd 1 Drury 2577 New Zealand |
08 Jun 2012 - 22 Oct 2014 |
Paul Wheeler - Director (Inactive)
Appointment date: 07 Sep 2014
Termination date: 23 May 2018
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Aug 2015
Glenn James William Rich - Director (Inactive)
Appointment date: 23 May 2018
Termination date: 23 May 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 May 2018
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 07 Sep 2014
Address: Rd 1, Drury, 2577 New Zealand
Address used since 08 Jun 2012
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