Monument Road Farm Limited, a registered company, was incorporated on 21 Jun 2007. 9429033291437 is the business number it was issued. This company has been run by 6 directors: Bruce Warren Honeybone - an active director whose contract started on 21 Jun 2007,
Kevin William Hall - an active director whose contract started on 08 Jul 2019,
Clinton John Carter - an inactive director whose contract started on 28 Jun 2013 and was terminated on 18 Sep 2023,
Kevin Richard Honeybone - an inactive director whose contract started on 24 Aug 2007 and was terminated on 14 Jul 2017,
Simon James Prendergast - an inactive director whose contract started on 24 Aug 2007 and was terminated on 28 Jun 2013.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, service).
Monument Road Farm Limited had been using Hc Partners Limited, 39 George Street, Timaru as their physical address up to 01 Jul 2011.
A total of 5200000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 2100000 shares (40.38 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (9.62 per cent). Finally there is the 3rd share allocation (1000000 shares 19.23 per cent) made up of 1 entity.
Previous addresses
Address #1: Hc Partners Limited, 39 George Street, Timaru New Zealand
Physical address used from 16 Jun 2010 to 01 Jul 2011
Address #2: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered address used from 16 Jun 2010 to 01 Jul 2011
Address #3: C/-hubbard Churcher & Co, 39 George Street, Timaru, Attention: Paul Wolffenbuttel
Registered & physical address used from 21 Jun 2007 to 16 Jun 2010
Basic Financial info
Total number of Shares: 5200000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2100000 | |||
| Entity (NZ Limited Company) | Discombe Investments Limited Shareholder NZBN: 9429033335964 |
60 Durham Street Tauranga 3110 New Zealand |
13 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Prendergast, Simon James |
Totara Valley Pleasant Point 7982 New Zealand |
10 Sep 2007 - |
| Shares Allocation #4 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Falcon Rural Investments Limited Shareholder NZBN: 9429034831564 |
Epsom Auckland 1051 New Zealand |
03 Sep 2007 - |
| Shares Allocation #5 Number of Shares: 1200000 | |||
| Individual | Carter, Clinton John |
Rd 26 Temuka 7986 New Zealand |
28 Jun 2013 - |
| Individual | Carter, Carolyn Fay |
Rd 26 Temuka 7986 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K & B Dairies Limited Shareholder NZBN: 9429034761809 Company Number: 1636043 |
Timaru 7910 New Zealand |
31 Aug 2007 - 31 Aug 2007 |
| Individual | Arkell, Alistair James Richard |
Glenfield Auckland 0629 New Zealand |
24 Oct 2013 - 04 Nov 2016 |
| Individual | Honeybone, Bruce Warren |
Tauranga |
31 Aug 2007 - 10 Sep 2007 |
| Individual | Honeybone, Bruce Warren |
Tauranga |
21 Jun 2007 - 27 Jun 2010 |
| Entity | K & B Dairies Limited Shareholder NZBN: 9429034761809 Company Number: 1636043 |
31 Aug 2007 - 31 Aug 2007 | |
| Entity | K & B Dairies Limited Shareholder NZBN: 9429034761809 Company Number: 1636043 |
Timaru 7910 New Zealand |
31 Aug 2007 - 31 Aug 2007 |
Bruce Warren Honeybone - Director
Appointment date: 21 Jun 2007
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 11 Jun 2021
Address: Tauranga, 3110 New Zealand
Address used since 21 Jul 2015
Kevin William Hall - Director
Appointment date: 08 Jul 2019
Address: Ashburton, 7778 New Zealand
Address used since 08 Jul 2019
Clinton John Carter - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 18 Sep 2023
Address: Rd 26, Temuka, 7986 New Zealand
Address used since 11 Jun 2021
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 28 Jun 2013
Kevin Richard Honeybone - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 14 Jul 2017
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2015
Simon James Prendergast - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 28 Jun 2013
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 09 Jun 2010
Kevin William Hall - Director (Inactive)
Appointment date: 24 Aug 2007
Termination date: 28 Jun 2013
Address: Rd 6k, Oamaru, 9494 New Zealand
Address used since 09 Jun 2010
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