Monarch Grove Investments Limited was registered on 09 Apr 2009 and issued an NZ business number of 9429032314090. The registered LTD company has been run by 2 directors: Alan Leonard Kemp - an active director whose contract started on 09 Apr 2009,
Judith Mary Kemp - an active director whose contract started on 09 Apr 2009.
According to BizDb's database (last updated on 05 Apr 2024), the company uses 1 address: 4/105 Jervois Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Up to 02 Jun 2015, Monarch Grove Investments Limited had been using 18 Disraeli Street, Mount Eden, Auckland as their physical address.
BizDb identified more names for the company: from 09 Apr 2009 to 21 May 2013 they were called Piano Hire Company Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kemp, Alan Leonard (an individual) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kemp, Judith Mary - located at Herne Bay, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Alan and Judith Kemp As Trustees For Kemp Investment Trust, located at Herne Bay, Auckland (an other).
Previous addresses
Address: 18 Disraeli Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 May 2014 to 02 Jun 2015
Address: 33 Birmingham Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 May 2013 to 26 May 2014
Address: 1 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Jun 2012 to 29 May 2013
Address: 10 Macky Avenue, Devonport, North Shore City, 0624 New Zealand
Physical & registered address used from 05 Jan 2011 to 08 Jun 2012
Address: 661 Ararimu Valley Rd, Waimauku 0882, Auckland New Zealand
Registered & physical address used from 09 Apr 2009 to 05 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kemp, Alan Leonard |
Herne Bay Auckland 1011 New Zealand |
09 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kemp, Judith Mary |
Herne Bay Auckland 1011 New Zealand |
09 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Alan And Judith Kemp As Trustees For Kemp Investment Trust |
Herne Bay Auckland 1011 New Zealand |
21 May 2013 - |
Alan Leonard Kemp - Director
Appointment date: 09 Apr 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 May 2015
Judith Mary Kemp - Director
Appointment date: 09 Apr 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 May 2015
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