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Monarch Commercial Limited

Type: NZ Limited Company (Ltd)
9429030684898
NZBN
3802651
Company Number
Registered
Company Status
L672010
Industry classification code
L672010 Real Estate Agency Service
Industry classification description
Current address
85 Rostrevor St
Hamilton 3240
New Zealand
Physical & registered address used since 05 Apr 2013

Monarch Commercial Limited was registered on 02 May 2012 and issued an NZ business number of 9429030684898. The registered LTD company has been supervised by 5 directors: Michael John Neale - an active director whose contract began on 02 May 2012,
Davinder Singh - an active director whose contract began on 02 May 2012,
Karl Joseph Van Gisbergen - an inactive director whose contract began on 02 May 2012 and was terminated on 11 May 2012,
Brian Douglas King - an inactive director whose contract began on 02 May 2012 and was terminated on 11 May 2012,
Theodore Richard Aloyisius De Leeuw - an inactive director whose contract began on 02 May 2012 and was terminated on 11 May 2012.
According to BizDb's database (last updated on 24 May 2020), the company registered 1 address: 85 Rostrevor St, Hamilton, 3240 (types include: physical, registered).
Up until 05 Apr 2013, Monarch Commercial Limited had been using Corner Bryce & Anglesea Streets, Hamilton as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Bkds Holdings Limited (an entity) located at Hamilton Central, Hamilton, Null postcode 3204.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Theodore De Leeuw - located at Cambridge, Cambridge.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Hestia Investments Limited, located at 70 Albert Park Drive, Te Awamutu (an entity). Monarch Commercial Limited was categorised as "L672010 Real estate agency service" (business classification L672010).

Addresses

Previous address

Address: Corner Bryce & Anglesea Streets, Hamilton, 3240 New Zealand

Physical & registered address used from 02 May 2012 to 05 Apr 2013

Contact info
64 27 4525113
Phone
a.archer@harcourtshamilton.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Bkds Holdings Limited
Shareholder NZBN: 9429041831151
Hamilton Central
Hamilton
Null 3204
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Theodore Richard Aloyisius De Leeuw Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Hestia Investments Limited
Shareholder NZBN: 9429037949631
70 Albert Park Drive
Te Awamutu

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Brad Chibnall Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Kara Gerrand Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Monarch Real Estate Limited
Shareholder NZBN: 9429039155290
Company Number: 492028
Entity Triangle Commercial Limited
Shareholder NZBN: 9429030692114
Company Number: 3795578
Entity Triangle Commercial Limited
Shareholder NZBN: 9429030692114
Company Number: 3795578
Individual Sherryn Mary Van Gisbergen Saint Andrews
Hamilton
3200
New Zealand
Entity Monarch Real Estate Limited
Shareholder NZBN: 9429039155290
Company Number: 492028
Individual Karl Joseph Van Gisbergen Saint Andrews
Hamilton
3200
New Zealand
Directors

Michael John Neale - Director

Appointment date: 02 May 2012

Address: Ngaruawahia, 3720 New Zealand

Address used since 26 Mar 2013


Davinder Singh - Director

Appointment date: 02 May 2012

Address: Hamilton, 3210 New Zealand

Address used since 02 May 2012


Karl Joseph Van Gisbergen - Director (Inactive)

Appointment date: 02 May 2012

Termination date: 11 May 2012

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 02 May 2012


Brian Douglas King - Director (Inactive)

Appointment date: 02 May 2012

Termination date: 11 May 2012

Address: Hamilton, 3204 New Zealand

Address used since 02 May 2012


Theodore Richard Aloyisius De Leeuw - Director (Inactive)

Appointment date: 02 May 2012

Termination date: 11 May 2012

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 02 May 2012

Nearby companies

Monarch Realty Limited
85 Rostrevor Street

Nova Developments Limited
85 Rostrevor Street

Monarch Real Estate Limited
85 Rostrevor Street

Dsbk Holdings Limited
85 Rostrevor Street

Bkds Holdings Limited
85 Rostrevor Street

Monarch Commercial Management Limited
85 Rostrevor Street

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