Shortcuts

Monarch Bay Limited

Type: NZ Limited Company (Ltd)
9429032335385
NZBN
2222981
Company Number
Registered
Company Status
Current address
28 Kowhai Drive
Turangi 3381
New Zealand
Registered & physical & service address used since 09 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Melville, Carolyn Rd 1
Turangi
3381
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Melville, Hamish Richard Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tulloch Concepts Limited
Shareholder NZBN: 9429032664553
Company Number: 2149751
Entity Tulloch Concepts Limited
Shareholder NZBN: 9429032664553
Company Number: 2149751
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Entity Mccada Limited
Shareholder NZBN: 9429034768006
Company Number: 1634270
Directors

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