Shortcuts

Monarch Estate Vineyard Limited

Type: NZ Limited Company (Ltd)
9429030413207
NZBN
4156699
Company Number
Registered
Company Status
A013110
Industry classification code
Grape Growing
Industry classification description
Current address
38 Albro Lane
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 29 Mar 2021

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).

Addresses

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

Contact info
64 21 863463
Phone
info@monarchestate.co.nz
Email
www.monarchestate.co.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Coates, Richard Dod Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coates, Rachael Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bryers, Rachael Rd 2
Warkworth
0982
New Zealand
Directors

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

Nearby companies

Serenidad Trustee Limited
180 Monarch Downs Way

Brebner Design Limited
136a Monarch-downs Way

Munro Olive Estate Limited
53 Monarch-downs Way

Hungry Productions Limited
53 Monarch-downs Way

Destination Golf Travel Limited
50 Golf Road

Purebiotics Limited
50 Golf Road

Similar companies

Candor Consulting Limited
17 Kate Sheppard Avenue

Danica Investments Limited
Shop 12, The Mall

Merryfields Limited
12a Auckland Road

Pollard Patch Investments Limited
32 Parkway Drive

Thirteen Limited
420 Hibiscus Coast Highway

Waihopai Valley Vineyard Limited
50 Kingscliff Rise