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).
Previous address
Address: 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: 18 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Bkds Holdings Limited Shareholder NZBN: 9429041831151 |
Hamilton Central Hamilton Null 3204 New Zealand |
30 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Theodore Richard Aloyisius De Leeuw |
Cambridge Cambridge 3434 New Zealand |
29 Jun 2017 - |
| 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 |
29 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Brad Chibnall |
Hamilton Central Hamilton 3204 New Zealand |
08 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Kara Gerrand |
Hamilton Central Hamilton 3204 New Zealand |
08 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | |
| Entity | Triangle Commercial Limited Shareholder NZBN: 9429030692114 Company Number: 3795578 |
02 May 2012 - 29 Jun 2017 | |
| Individual | Sherryn Mary Van Gisbergen |
Saint Andrews Hamilton 3200 New Zealand |
29 Jun 2017 - 08 Sep 2017 |
| Entity | Monarch Real Estate Limited Shareholder NZBN: 9429039155290 Company Number: 492028 |
02 May 2012 - 30 Jul 2015 | |
| Individual | Karl Joseph Van Gisbergen |
Saint Andrews Hamilton 3200 New Zealand |
29 Jun 2017 - 03 Jul 2018 |
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
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