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Monarch Realty Limited

Type: NZ Limited Company (Ltd)
9429031878760
NZBN
2329557
Company Number
Registered
Company Status
103349702
GST Number
Current address
Shop B G01/01 Village Quarter
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 18 Jun 2021
Shop B G01/01 Village Quarter
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 04 Jul 2022

Monarch Realty Limited, a registered company, was incorporated on 01 Oct 2009. 9429031878760 is the NZ business number it was issued. The company has been supervised by 3 directors: Davinder Singh - an active director whose contract began on 01 Oct 2009,
Brian Douglas King - an active director whose contract began on 04 Oct 2016,
Melanie Jane Rouse - an active director whose contract began on 04 Oct 2016.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: Shop B G01/01 Village Quarter, Frankton, Hamilton, 3204 (types include: postal, office).
Monarch Realty Limited had been using 85 Rostrevor Street, Hamilton as their registered address until 18 Jun 2021.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (25%). Finally we have the 3rd share allotment (100 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

Shop B G01/01 Village Quarter, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 85 Rostrevor Street, Hamilton New Zealand

Registered address used from 01 Oct 2009 to 18 Jun 2021

Address #2: 85 Rostrevor Street, Hamilton New Zealand

Physical address used from 01 Oct 2009 to 18 Jun 2021

Contact info
64 21 975976
04 Jul 2022 Phone
melanie.rouse@hamiltonrentals.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.hamiltonrentals.co.nz
04 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual King, Brian Douglas Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Singh, Davinder Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Mjr Trustee Limited
Shareholder NZBN: 9429031925303
Rd6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dsbk Holdings Limited
Shareholder NZBN: 9429041831106
Company Number: 5740567
Hamilton Central
Hamilton
Null 3204
New Zealand
Entity Dsbk Holdings Limited
Shareholder NZBN: 9429041831106
Company Number: 5740567
Flagstaff
Hamilton
3210
New Zealand
Entity Monarch Real Estate Limited
Shareholder NZBN: 9429039155290
Company Number: 492028
Entity Status Property Management Limited
Shareholder NZBN: 9429032495355
Company Number: 2187353
Entity Status Property Management Limited
Shareholder NZBN: 9429032495355
Company Number: 2187353
Entity Monarch Real Estate Limited
Shareholder NZBN: 9429039155290
Company Number: 492028
Directors

Davinder Singh - Director

Appointment date: 01 Oct 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Jul 2015


Brian Douglas King - Director

Appointment date: 04 Oct 2016

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 04 Oct 2016


Melanie Jane Rouse - Director

Appointment date: 04 Oct 2016

Address: Rd6, 3286 New Zealand

Address used since 15 Nov 2022

Address: Rd7 Gordonton, 3287 New Zealand

Address used since 04 Jul 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 04 Oct 2016

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