Monarch Estate Vineyard Limited was incorporated on 06 Dec 2012 and issued a business number of 9429030413207. The registered LTD company has been managed by 3 directors: Rachael Bryers - an active director whose contract started on 06 Dec 2012,
Richard Dod Coates - an active director whose contract started on 06 Dec 2012,
Rachael Coates - an active director whose contract started on 06 Dec 2012.
As stated in our information (last updated on 28 Apr 2024), this company uses 1 address: 38 Albro Lane, Algies Bay, Warkworth, 0920 (category: registered, physical).
Until 29 Mar 2021, Monarch Estate Vineyard Limited had been using 150 Monarch-Downs Way, Rd 2, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Coates, Richard Dod (a director) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coates, Rachael - located at Algies Bay, Warkworth. Monarch Estate Vineyard Limited is classified as "Grape growing" (business classification A013110).
Principal place of activity
38 Albro Lane, Algies Bay, Warkworth, 0920 New Zealand
Previous addresses
Address: 150 Monarch-downs Way, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 04 Apr 2013 to 29 Mar 2021
Address: 4/4 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Dec 2012 to 04 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Coates, Richard Dod |
Algies Bay Warkworth 0920 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coates, Rachael |
Algies Bay Warkworth 0920 New Zealand |
14 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bryers, Rachael |
Rd 2 Warkworth 0982 New Zealand |
06 Dec 2012 - 14 Oct 2019 |
Rachael Bryers - Director
Appointment date: 06 Dec 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2013
Richard Dod Coates - Director
Appointment date: 06 Dec 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 19 Mar 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2013
Rachael Coates - Director
Appointment date: 06 Dec 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 19 Mar 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2013
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