Monarch Bay Limited, a registered company, was incorporated on 23 Mar 2009. 9429032335385 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Carolyn Melville - an active director whose contract started on 22 Feb 2013,
Garth Osmond Melville - an inactive director whose contract started on 23 Mar 2009 and was terminated on 11 Jul 2016.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Kowhai Drive, Turangi, 3381 (category: registered, physical).
Monarch Bay Limited had been using 11 Ward Street, National Park Village as their physical address up until 09 Nov 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 11 Ward Street, National Park Village, 3948 New Zealand
Physical & registered address used from 12 Jun 2017 to 09 Nov 2020
Address: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Apr 2015 to 12 Jun 2017
Address: 121 Kawaha Point Road, Kawaha Point, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Apr 2013 to 10 Apr 2015
Address: 28 Mozeley Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 19 Sep 2011 to 09 Apr 2013
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 23 Mar 2009 to 19 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Melville, Carolyn |
Rd 1 Turangi 3381 New Zealand |
07 Sep 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Melville, Hamish Richard |
Point Chevalier Auckland 1022 New Zealand |
28 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tulloch Concepts Limited Shareholder NZBN: 9429032664553 Company Number: 2149751 |
15 May 2012 - 07 Sep 2018 | |
Entity | Tulloch Concepts Limited Shareholder NZBN: 9429032664553 Company Number: 2149751 |
15 May 2012 - 07 Sep 2018 | |
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
23 Mar 2009 - 15 May 2012 | |
Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
23 Mar 2009 - 15 May 2012 |
Carolyn Melville - Director
Appointment date: 22 Feb 2013
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Apr 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Mar 2015
Address: National Park Village, 3948 New Zealand
Address used since 01 Jun 2017
Garth Osmond Melville - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 11 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Mar 2015
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