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Mona Marie Limited

Type: NZ Limited Company (Ltd)
9429032232158
NZBN
2248128
Company Number
Registered
Company Status
Current address
96 Plummers Road
Rd 6, Omokoroa
Tauranga 3176
New Zealand
Physical & service address used since 21 May 2009
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Oct 2015
Po Box 13210
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 05 Sep 2023

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.

Addresses

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

Contact info
64 07 5789107
05 Sep 2023
dmsaccounts@dms4kiwi.co.nz
05 Sep 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Opdamisc Holdings Limited
Shareholder NZBN: 9429030423183
195 Devonport Road
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, John Keith Harrington House
Tauranga 3110

New Zealand
Individual Lilly, Robert George Mount Maunganui 3116

New Zealand
Individual Greenlees, Shayne Moana Rd 6
Omokoroa, Tauranga 3176
Individual Greenlees, Shayne Moana Rd 6
Omokoroa, Tauranga 3176

New Zealand

Ultimate Holding Company

Opdamisc Holdings Limited
Name
Ltd
Type
4137218
Ultimate Holding Company Number
NZ
Country of origin
Direct Management Services
195 Devonport Road
Tauranga 3110
New Zealand
Address
Directors

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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