Monarc Holdings 2015 Limited, a registered company, was registered on 08 Jul 2008. 9429032660128 is the NZBN it was issued. This company has been run by 5 directors: Paul Wheeler - an active director whose contract began on 07 Sep 2014,
Donald Keith Cleaver - an inactive director whose contract began on 06 Apr 2011 and was terminated on 07 Sep 2014,
Thomas Mark Cleaver - an inactive director whose contract began on 15 Aug 2008 and was terminated on 06 Apr 2011,
Neryl Valerie Butterworth - an inactive director whose contract began on 08 Jul 2008 and was terminated on 15 Aug 2008,
Donald Keith Cleaver - an inactive director whose contract began on 08 Jul 2008 and was terminated on 15 Aug 2008.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Monarc Holdings 2015 Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 28 Mar 2014.
Past names for the company, as we found at BizDb, included: from 08 Jul 2008 to 24 Apr 2015 they were called Crummer Trustees No.42 Limited.
One entity owns all company shares (exactly 1000 shares) - Wheeler, Paul - located at 1021, Rd 2, Helensville.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 09 Mar 2010 to 28 Mar 2014
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 08 Jul 2008 to 09 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wheeler, Paul |
Rd 2 Helensville 0875 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
08 Jul 2008 - 27 Jun 2010 |
| Entity | Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 |
12 Sep 2008 - 22 Oct 2014 | |
| Entity | Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 |
12 Sep 2008 - 22 Oct 2014 |
Paul Wheeler - Director
Appointment date: 07 Sep 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Aug 2015
Donald Keith Cleaver - Director (Inactive)
Appointment date: 06 Apr 2011
Termination date: 07 Sep 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Apr 2011
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 06 Apr 2011
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 15 Aug 2008
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 15 Aug 2008
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008
Donald Keith Cleaver - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 15 Aug 2008
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008
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