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Mon Desire Limited

Type: NZ Limited Company (Ltd)
9429033510316
NZBN
1924646
Company Number
Registered
Company Status
Current address
817 Pollen Street
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 09 Dec 2016
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 20 May 2024

Mon Desire Limited was registered on 23 Mar 2007 and issued an NZBN of 9429033510316. The registered LTD company has been managed by 4 directors: Guy Laurence Clark - an active director whose contract began on 23 Mar 2007,
Maria Elzbieta Clark - an active director whose contract began on 23 Mar 2007,
Guy Lawrence Clark - an active director whose contract began on 23 Mar 2007,
Monika Elizabeth Clark - an inactive director whose contract began on 23 Mar 2007 and was terminated on 30 Mar 2012.
As stated in BizDb's information (last updated on 29 May 2025), this company uses 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (type: registered, service).
Up to 09 Dec 2016, Mon Desire Limited had been using 68 Santa Cruz Drive, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clark, Maria Elzbieta (an individual) located at Whitianga, Whitianga postcode 3510.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clark, Guy Lawrence - located at Whitianga, Whitianga.

Addresses

Previous addresses

Address #1: 68 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 24 Dec 2012 to 09 Dec 2016

Address #2: 14 Parkland Place, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 17 Dec 2010 to 09 Dec 2016

Address #3: 10 Malibu Key, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 17 Dec 2010 to 24 Dec 2012

Address #4: 5 Cayman Key, Papamoa 3118 New Zealand

Registered address used from 23 Mar 2007 to 17 Dec 2010

Address #5: 14 Parkland Place, Whitianga New Zealand

Physical address used from 23 Mar 2007 to 17 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clark, Maria Elzbieta Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clark, Guy Lawrence Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Monika Elizabeth Whitianga
Directors

Guy Laurence Clark - Director

Appointment date: 23 Mar 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Dec 2010


Maria Elzbieta Clark - Director

Appointment date: 23 Mar 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Dec 2010


Guy Lawrence Clark - Director

Appointment date: 23 Mar 2007

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 09 Dec 2010


Monika Elizabeth Clark - Director (Inactive)

Appointment date: 23 Mar 2007

Termination date: 30 Mar 2012

Address: Whitianga,

Address used since 23 Mar 2007

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