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Mons Royale Limited

Type: NZ Limited Company (Ltd)
9429032978155
NZBN
2076060
Company Number
Registered
Company Status
151074538
Australian Company Number
Current address
Level 1
1 Cliff Wilson Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 28 May 2015

Mons Royale Limited, a registered company, was started on 22 Jan 2008. 9429032978155 is the number it was issued. The company has been managed by 7 directors: Hamish Acland - an active director whose contract started on 22 Jan 2008,
Martin Smith - an active director whose contract started on 01 Apr 2022,
David Andrew Lawn - an active director whose contract started on 27 Mar 2023,
Kyle James Cameron - an inactive director whose contract started on 31 Jul 2018 and was terminated on 28 Mar 2023,
Stuart James Braxton - an inactive director whose contract started on 16 Sep 2020 and was terminated on 28 Mar 2023.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Cliff Wilson Street, Wanaka, 9305 (category: physical, registered).
Mons Royale Limited had been using 481 Moray Place, Dunedin Central, Dunedin as their physical address up until 28 May 2015.
A total of 2193369 shares are allotted to 13 shareholders (9 groups). The first group includes 2800 shares (0.13 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 26702 shares (1.22 per cent). Finally we have the third share allotment (9346 shares 0.43 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Sep 2012 to 28 May 2015

Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered & physical address used from 10 May 2011 to 10 Sep 2012

Address: Mt Somers Station, Rd 1 Ashburton New Zealand

Registered & physical address used from 22 Jan 2008 to 10 May 2011

Financial Data

Basic Financial info

Total number of Shares: 2193369

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2800
Individual Blomeier, Holger
Shares Allocation #2 Number of Shares: 26702
Individual Throne, Craig Wanaka
Wanaka
9305
New Zealand
Individual Throne, Katherine Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 9346
Individual Norman, Natalie Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 9346
Individual Gemmell, Lisa Rd 2
Wanaka
9382
New Zealand
Shares Allocation #5 Number of Shares: 137744
Entity (NZ Limited Company) Mons Arden Limited
Shareholder NZBN: 9429047009646
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #6 Number of Shares: 275488
Entity (NZ Limited Company) Gough Investment Capital Limited
Shareholder NZBN: 9429037896454
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 415005
Individual Acland, Sara Janet Sumner
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Acland, Benjamin Napier Sumner
Christchurch
8081
New Zealand
Shares Allocation #8 Number of Shares: 1314182
Individual King, Benjamin Jon Wanaka
Wanaka
9305
New Zealand
Director Acland, Hamish Wanaka
Wanaka
9305
New Zealand
Shares Allocation #9 Number of Shares: 2756
Individual Irving, Benjamin James Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Company Number: 7022973
Entity Arden Capital Limited
Shareholder NZBN: 9429041833919
Company Number: 5741708
Individual Acland, Hamish Wanaka
Wanaka
9305
New Zealand
Individual Acland, Benjamin Napier Wanaka
Wanaka
9305
New Zealand
Individual Acland, Hamish Wanaka
Wanaka
9305
New Zealand
Individual Acland, Hamish Wanaka
Wanaka
9305
New Zealand
Entity Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Company Number: 7022973
Individual Acland, Benjamin Napier Wanaka
Wanaka
9305
New Zealand
Individual Acland, Benjamin Napier Wanaka
Wanaka
9305
New Zealand
Individual Acland, Sara Janet Wanaka
Wanaka
9305
New Zealand
Entity Arden Capital Limited
Shareholder NZBN: 9429041833919
Company Number: 5741708
Directors

Hamish Acland - Director

Appointment date: 22 Jan 2008

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 18 Aug 2023

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Jul 2014


Martin Smith - Director

Appointment date: 01 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2022


David Andrew Lawn - Director

Appointment date: 27 Mar 2023

Address: Queenstown, 9371 New Zealand

Address used since 27 Mar 2023


Kyle James Cameron - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 28 Mar 2023

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 31 Jul 2018


Stuart James Braxton - Director (Inactive)

Appointment date: 16 Sep 2020

Termination date: 28 Mar 2023

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 16 Sep 2020


Benjamin Thomas Gough - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 31 Mar 2022

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 31 Jul 2018


Craig Richard Throne - Director (Inactive)

Appointment date: 15 May 2019

Termination date: 31 Jan 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 May 2019

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