Mona Marie Limited, a registered company, was launched on 21 May 2009. 9429032232158 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Craig Stuart Greenlees - an active director whose contract began on 01 Nov 2015,
Shayne Moana Greenlees - an inactive director whose contract began on 21 May 2009 and was terminated on 02 Nov 2015,
Robert George Lilly - an inactive director whose contract began on 25 May 2009 and was terminated on 14 Apr 2015.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Po Box 13210, Tauranga Central, Tauranga, 3141 (category: postal, office).
Mona Marie Limited had been using 126 Jellicoe Street, Te Puke as their registered address up until 08 Oct 2015.
A single entity controls all company shares (exactly 100 shares) - Opdamisc Holdings Limited - located at 3141, 195 Devonport Road, Tauranga.
Other active addresses
Address #4: 195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Office & delivery address used from 05 Sep 2023
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 05 Sep 2014 to 08 Oct 2015
Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand
Registered address used from 23 Aug 2013 to 05 Sep 2014
Address #3: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 21 May 2009 to 23 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Opdamisc Holdings Limited Shareholder NZBN: 9429030423183 |
195 Devonport Road Tauranga 3110 New Zealand |
14 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, John Keith |
Harrington House Tauranga 3110 New Zealand |
25 May 2009 - 14 Apr 2015 |
Individual | Lilly, Robert George |
Mount Maunganui 3116 New Zealand |
25 May 2009 - 14 Apr 2015 |
Individual | Greenlees, Shayne Moana |
Rd 6 Omokoroa, Tauranga 3176 |
21 May 2009 - 27 Jun 2010 |
Individual | Greenlees, Shayne Moana |
Rd 6 Omokoroa, Tauranga 3176 New Zealand |
25 May 2009 - 14 Apr 2015 |
Ultimate Holding Company
Craig Stuart Greenlees - Director
Appointment date: 01 Nov 2015
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Nov 2015
Shayne Moana Greenlees - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 02 Nov 2015
Address: Rd 6, Omokoroa, Tauranga 3176, 3176 New Zealand
Address used since 30 Sep 2015
Robert George Lilly - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 14 Apr 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 May 2009
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