Monarch Corporation Limited, a registered company, was launched on 04 Dec 2015. 9429042099451 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 3 directors: Michael John Mclean - an active director whose contract began on 04 Dec 2015,
Deborah Lee Davies - an active director whose contract began on 04 Dec 2015,
Debbie Lee Davies - an active director whose contract began on 04 Dec 2015.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 2/164 Mt Albert Road, Mt Albert, Auckland, 1025 (type: registered, other).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 49 shares (49%). Lastly there is the next share allocation (49 shares 49%) made up of 2 entities.
Principal place of activity
2/164 Mt Albert Road, Mt Albert, Auckland, 1025 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Davies, Deborah Lee |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Davies, Deborah Lee |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2022 - |
Individual | Van De Geer, Astrid Maria |
Waimauku Waimauku 0812 New Zealand |
04 Dec 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Staveley, Bryce Maxwell |
Bayview Auckland 0629 New Zealand |
04 Dec 2015 - |
Individual | Mclean, Michael John |
Onehunga Auckland 1061 New Zealand |
04 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mclean, Michael John |
Onehunga Auckland 1061 New Zealand |
04 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Debbie Lee |
Mt Albert Auckland 1025 New Zealand |
04 Dec 2015 - 27 Apr 2022 |
Individual | Davies, Debbie Lee |
Mt Albert Auckland 1025 New Zealand |
04 Dec 2015 - 27 Apr 2022 |
Individual | Davies, Debbie Lee |
Mt Albert Auckland 1025 New Zealand |
04 Dec 2015 - 27 Apr 2022 |
Michael John Mclean - Director
Appointment date: 04 Dec 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Dec 2015
Deborah Lee Davies - Director
Appointment date: 04 Dec 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Apr 2022
Debbie Lee Davies - Director
Appointment date: 04 Dec 2015
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 04 Dec 2015
Ptlnhv Limited
Flat 4, 183 Mount Albert Road
M T Investments ( N Z ) Limited
158 Mount Albert Road
K B S M Investments Limited
158 Mount Albert Road
Wintor Company Limited
6 Owairaka Avenue
Sound Hope Chinese Clinic Limited
6 Owairaka Avenue
Casey & Bozo Limited
78a Taumata Road
Cw & Sons Limited
26 Columbia Road
Four Kauri Property Limited
22 Kerr-taylor Avenue
Kmb Properties Limited
3 Watea Road
Kohli Enterprises Limited
245 Mt Albert Road
Metropolitan Securities Limited
20 Fergusson Avenue
Wen Asset Holdings Limited
106 Taumata Road