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Monarch Property Ventures Limited

Type: NZ Limited Company (Ltd)
9429036024919
NZBN
1293354
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
15 Oakridge Drive
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 19 Apr 2017
54 Rangitane Loop Road
Rd 1
Kerikeri 0294
New Zealand
Other address (Address For Share Register) used since 04 Apr 2018
972a Colombo Street
St Albans
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 23 Mar 2021

Monarch Property Ventures Limited, a registered company, was registered on 16 Apr 2003. 9429036024919 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been supervised by 3 directors: Edward Charles Carvell - an active director whose contract began on 12 Mar 2021,
Kristian Jan Skjellerup - an active director whose contract began on 12 Mar 2021,
Allan Charles Carvell - an inactive director whose contract began on 16 Apr 2003 and was terminated on 25 Mar 2021.
Last updated on 25 Mar 2024, our database contains detailed information about 7 addresses the company uses, namely: Flat 2, 12 Frankleigh Street, Somerfield, Christchurch, 8024 (registered address),
Flat 2, 12 Frankleigh Street, Somerfield, Christchurch, 8024 (service address),
7 Wallace Street, Bryndwr, Christchurch, 8053 (registered address),
7 Wallace Street, Bryndwr, Christchurch, 8053 (physical address) among others.
Monarch Property Ventures Limited had been using 29 Huxley Street, Sydenham, Christchurch as their registered address up to 21 Jul 2022.
Old names for the company, as we found at BizDb, included: from 16 Apr 2003 to 24 Mar 2021 they were called Aube Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 29 Huxley Street, Sydenham, Christchurch, 8023 New Zealand

Other address (Address For Share Register) used from 09 May 2022

Address #5: 7 Wallace Street, Bryndwr, Christchurch, 8053 New Zealand

Records & other (Address For Share Register) & shareregister address used from 12 Jul 2022

Address #6: 7 Wallace Street, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical & service address used from 21 Jul 2022

Address #7: Flat 2, 12 Frankleigh Street, Somerfield, Christchurch, 8024 New Zealand

Registered & service address used from 04 May 2023

Principal place of activity

972a Colombo Street, St Albans, Christchurch, 8014 New Zealand


Previous addresses

Address #1: 29 Huxley Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 23 Sep 2021 to 21 Jul 2022

Address #2: 972a Colombo Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 31 Mar 2021 to 23 Sep 2021

Address #3: 54 Rangitane Loop Road, Rd 1, Kerikeri, 0294 New Zealand

Physical & registered address used from 12 Apr 2018 to 31 Mar 2021

Address #4: 15 Oakridge Drive, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 28 Apr 2017 to 12 Apr 2018

Address #5: 803a West Coast Road, Oratia, Auckland, 0604 New Zealand

Registered & physical address used from 26 Jun 2014 to 28 Apr 2017

Address #6: 119 Warnock Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 08 May 2013 to 26 Jun 2014

Address #7: 119 Warnock Street, Westmere, Auckland 1022 New Zealand

Registered address used from 21 Jul 2008 to 08 May 2013

Address #8: 119 Warnock Street, Westemre, Auckland 1022 New Zealand

Physical address used from 21 Jul 2008 to 08 May 2013

Address #9: 12 Gillean Street, Havelock North

Registered & physical address used from 10 Jun 2005 to 21 Jul 2008

Address #10: 972 Ohariu Valley Road, Ohariu, Wellington

Registered & physical address used from 16 Apr 2003 to 10 Jun 2005

Contact info
64 21050 0292
Phone
ed.carvell@gmail.com
Email
No website
Website
www.monarchproperty.co.nz
09 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Skjellerup, Kristian Jan St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Carvell, Edward Charles Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carvell, Allan Charles Rd 1
Kerikeri
0294
New Zealand
Directors

Edward Charles Carvell - Director

Appointment date: 12 Mar 2021

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 26 Apr 2023

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 15 Sep 2021

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 15 Sep 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Mar 2021


Kristian Jan Skjellerup - Director

Appointment date: 12 Mar 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 12 Mar 2021


Allan Charles Carvell - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 25 Mar 2021

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 04 Apr 2018

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 19 Apr 2017

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