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Monarc Civil Limited

Type: NZ Limited Company (Ltd)
9429030631977
NZBN
3881838
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 17 Jul 2013

Monarc Civil Limited was incorporated on 08 Jun 2012 and issued a business number of 9429030631977. The registered LTD company has been run by 3 directors: Paul Wheeler - an inactive director whose contract started on 07 Sep 2014 and was terminated on 23 May 2018,
Glenn James William Rich - an inactive director whose contract started on 23 May 2018 and was terminated on 23 May 2018,
Neryl Valerie Butterworth - an inactive director whose contract started on 08 Jun 2012 and was terminated on 07 Sep 2014.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 2 addresses: 51 Totara Road, Whenuapai, Auckland, 0618 (office address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address) among others.
Up to 17 Jul 2013, Monarc Civil Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 as their physical address.
BizDb identified previous aliases used by this company: from 08 Jun 2012 to 22 Oct 2014 they were called Zula Consultants Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Rich, Glenn James William (a director) located at West Harbour, Auckland postcode 0618. Monarc Civil Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

51 Totara Road, Whenuapai, Auckland, 0618 New Zealand


Previous address

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Physical & registered address used from 08 Jun 2012 to 17 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rich, Glenn James William West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Entity Monarc Holdings 2015 Limited
Shareholder NZBN: 9429032660128
Company Number: 2151213
Level 1
26 Crummer Road, Grey Lynn
1021
New Zealand
Entity Monarc Holdings 2015 Limited
Shareholder NZBN: 9429032660128
Company Number: 2151213
Level 1
26 Crummer Road, Grey Lynn
1021
New Zealand
Director Neryl Valerie Butterworth Rd 1
Drury
2577
New Zealand
Directors

Paul Wheeler - Director (Inactive)

Appointment date: 07 Sep 2014

Termination date: 23 May 2018

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 17 Aug 2015


Glenn James William Rich - Director (Inactive)

Appointment date: 23 May 2018

Termination date: 23 May 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 23 May 2018


Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 07 Sep 2014

Address: Rd 1, Drury, 2577 New Zealand

Address used since 08 Jun 2012

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