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 6 directors: Michael John Neale - an active director whose contract began on 02 May 2012,
Kara Jennie Gerrand - an active director whose contract began on 04 Aug 2021,
Davinder Singh - an inactive director whose contract began on 02 May 2012 and was terminated on 04 Aug 2021,
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 17 Mar 2024), the company registered 1 address: 678 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 15 Mar 2022, Monarch Commercial Limited had been using 85 Rostrevor St, Hamilton as their physical address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
King, Brian Douglas (an individual) located at Hamilton Central, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Singh, Davinder - located at Flagstaff, Hamilton.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gerrand, Kara, located at Hamilton Central, Hamilton (an individual). Monarch Commercial Limited was categorised as "Real estate agency service" (business classification L672010).
Principal place of activity
678 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 85 Rostrevor St, Hamilton, 3240 New Zealand
Physical & registered address used from 05 Apr 2013 to 15 Mar 2022
Address #2: Corner Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Physical & registered address used from 02 May 2012 to 05 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: 20 | |||
| Individual | King, Brian Douglas |
Hamilton Central Hamilton 3204 New Zealand |
29 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Singh, Davinder |
Flagstaff Hamilton 3210 New Zealand |
29 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gerrand, Kara |
Hamilton Central Hamilton 3204 New Zealand |
08 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Hestia Investments Limited Shareholder NZBN: 9429037949631 |
Te Awamutu Te Awamutu 3800 New Zealand |
29 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | De Leeuw, Theodore Richard Aloyisius |
Cambridge Cambridge 3434 New Zealand |
29 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chibnall, Brad |
Hamilton Central Hamilton 3204 New Zealand |
08 Sep 2017 - 03 Apr 2023 |
| Entity | Bkds Holdings Limited Shareholder NZBN: 9429041831151 Company Number: 5740552 |
Flagstaff Hamilton 3210 New Zealand |
30 Jul 2015 - 29 Mar 2023 |
| Entity | Triangle Commercial Limited Shareholder NZBN: 9429030692114 Company Number: 3795578 |
02 May 2012 - 29 Jun 2017 | |
| Individual | Van Gisbergen, Sherryn Mary |
Saint Andrews Hamilton 3200 New Zealand |
29 Jun 2017 - 08 Sep 2017 |
| Individual | Van Gisbergen, Karl Joseph |
Saint Andrews Hamilton 3200 New Zealand |
29 Jun 2017 - 03 Jul 2018 |
| Entity | Monarch Real Estate Limited Shareholder NZBN: 9429039155290 Company Number: 492028 |
02 May 2012 - 30 Jul 2015 | |
| Entity | Monarch Real Estate Limited Shareholder NZBN: 9429039155290 Company Number: 492028 |
02 May 2012 - 30 Jul 2015 | |
| Entity | Triangle Commercial Limited Shareholder NZBN: 9429030692114 Company Number: 3795578 |
02 May 2012 - 29 Jun 2017 |
Michael John Neale - Director
Appointment date: 02 May 2012
Address: Ngaruawahia, 3720 New Zealand
Address used since 26 Mar 2013
Kara Jennie Gerrand - Director
Appointment date: 04 Aug 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Aug 2021
Davinder Singh - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 04 Aug 2021
Address: Hamilton, 3210 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
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
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