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Monmouth Cornerstone Limited

Type: NZ Limited Company (Ltd)
9429033847788
NZBN
1869100
Company Number
Registered
Company Status
Current address
C/-staples Rodway
78 Miranda Street
Stratford
Other address (Address For Share Register) used since 26 Sep 2006
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Oct 2019
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Physical & service & registered address used since 04 Nov 2019

Monmouth Cornerstone Limited was started on 26 Sep 2006 and issued a number of 9429033847788. This registered LTD company has been managed by 2 directors: Ian John Oliver - an active director whose contract began on 26 Sep 2006,
Wayne Francis O'neill - an active director whose contract began on 26 Sep 2006.
As stated in the BizDb database (updated on 15 Mar 2024), the company uses 3 addresses: 78 Miranda Street, Stratford, Stratford, 4332 (physical address),
78 Miranda Street, Stratford, Stratford, 4332 (service address),
78 Miranda Street, Stratford, Stratford, 4332 (registered address),
78 Miranda Street, Stratford, Stratford, 4332 (other address) among others.
Up until 04 Nov 2019, Monmouth Cornerstone Limited had been using 78 Miranda Street, Stratford as their registered address.
BizDb identified previous names used by the company: from 26 Sep 2006 to 22 Sep 2022 they were called Taranaki Galvanizers Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
O'neill, Wayne Francis (an individual) located at Rd 23, Stratford postcode 4393.
Another group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Thomson O'neil Nominees Limited - located at Stratford,
O'neill, Brenda Louise - located at Rd 23, Stratford,
O'neill, Wayne Francis - located at Rd 23, Stratford.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Sr Taranaki Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Oliver, Ian John, located at Rd 24, Stratford (an individual).

Addresses

Previous address

Address #1: 78 Miranda Street, Stratford New Zealand

Registered & physical address used from 26 Sep 2006 to 04 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'neill, Wayne Francis Rd 23
Stratford
4393
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Stratford
Individual O'neill, Brenda Louise Rd 23
Stratford
4393
New Zealand
Individual O'neill, Wayne Francis Rd 23
Stratford
4393
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Individual Oliver, Ian John Rd 24
Stratford
4394
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Oliver, Ian John Rd 24
Stratford
4394
New Zealand
Directors

Ian John Oliver - Director

Appointment date: 26 Sep 2006

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 01 Oct 2014


Wayne Francis O'neill - Director

Appointment date: 26 Sep 2006

Address: Rd 23, Stratford, 4393 New Zealand

Address used since 28 Oct 2015

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