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Monmouth Trustees Limited

Type: NZ Limited Company (Ltd)
9429030541993
NZBN
3969459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Monmouth Street
Tauranga 3140
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
41 Monmouth Street
Tauranga 3140
New Zealand
Delivery address used since 23 Oct 2020

Monmouth Trustees Limited, a registered company, was launched on 22 Aug 2012. 9429030541993 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 5 directors: Michael Major Attwood - an active director whose contract began on 22 Aug 2012,
Nichola Ann Burley - an active director whose contract began on 22 Aug 2012,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 22 Aug 2012 and was terminated on 31 Aug 2020.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 41 Monmouth Street, Tauranga, 3140 (registered address),
41 Monmouth Street, Tauranga, 3140 (physical address),
41 Monmouth Street, Tauranga, 3140 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Monmouth Trustees Limited had been using 41 Monmouth Street, Tauranga as their physical address up until 30 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, 3140 New Zealand

Registered & physical & service address used from 30 Oct 2020

Principal place of activity

41 Monmouth Street, Tauranga, 3140 New Zealand


Previous address

Address #1: 41 Monmouth Street, Tauranga, 3140 New Zealand

Physical & registered address used from 22 Aug 2012 to 30 Oct 2020

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 22 Aug 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 22 Aug 2012


Nichola Ann Burley - Director

Appointment date: 22 Aug 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2014


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2014

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