Mon Ellis Nominees Limited, a registered company, was registered on 29 Mar 2007. 9429033492438 is the NZ business identifier it was issued. This company has been managed by 2 directors: Marc Christopher Gwynne Ellis - an active director whose contract started on 29 Mar 2007,
Agustina Mon - an inactive director whose contract started on 29 Mar 2007 and was terminated on 18 Jul 2018.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Kingsley Street, Westmere, Auckland, 1022 (category: physical, registered).
Mon Ellis Nominees Limited had been using 15 Wilton Street, Grey Lynn, Auckland as their registered address up until 04 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Ellis, Marc Christopher Gwynne - located at 1022, Westmere, Auckland.
Previous addresses
Address: 15 Wilton Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 Jun 2018 to 04 Nov 2021
Address: 4/64 Valley Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 May 2017 to 18 Jun 2018
Address: 2 Kingsley Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 05 Nov 2013 to 18 May 2017
Address: 74 Clonbern Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 15 Dec 2008 to 05 Nov 2013
Address: 2 Waitemata Street, St Marys Bay, Auckland
Physical & registered address used from 29 Mar 2007 to 15 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ellis, Marc Christopher Gwynne |
Westmere Auckland 1022 New Zealand |
29 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mon, Agustina |
Westmere Auckland 1022 New Zealand |
29 Mar 2007 - 31 Jul 2018 |
Marc Christopher Gwynne Ellis - Director
Appointment date: 29 Mar 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Oct 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 10 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jun 2018
Agustina Mon - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 18 Jul 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Oct 2013
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