Monwell Limited

Monwell Limited was registered on 08 Nov 2005 and issued an NZBN of 9429034449806. This registered LTD company has been managed by 4 directors: Bruce Monteath Calder - an active director whose contract started on 28 Jun 2012,
Tessa Norma Calder - an active director whose contract started on 28 Jun 2012,
Timothy Carswell Calder - an inactive director whose contract started on 15 Aug 2017 and was terminated on 06 May 2018,
Timothy Carswell Calder - an inactive director whose contract started on 08 Nov 2005 and was terminated on 30 Jun 2012.
According to BizDb's information (updated on 21 Feb 2024), the company registered 5 addresess: 175A Tim Road, Rd 8, Whakamarama, 3180 (delivery address),
Po Box 232, Seventh Avenue, Tauranga, 3144 (postal address),
84 Eighth Avenue, Tauranga, Tauranga, 3110 (office address),
175A Tim Road, Rd 8, Whakamarama, 3144 (physical address) among others.
Up to 21 Feb 2020, Monwell Limited had been using 166 Airstrip Road, Rd 4, Whakatane as their registered address.
BizDb identified old names for the company: from 28 Jun 2011 to 09 Mar 2021 they were named Pikowai Farms Limited, from 25 Mar 2009 to 28 Jun 2011 they were named Carswell Nominees Limited and from 08 Nov 2005 to 25 Mar 2009 they were named Calder Trustee Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Calder, Tessa Norma (an individual) located at Rd 8, Whakamarama postcode 3180,
Bennett Gibson Trustee Limited (an entity) located at Te Puke postcode 3119,
Calder, Bruce Monteath (an individual) located at Rd 8, Whakamarama postcode 3180.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Calder, Tessa Norma - located at Rd 8, Whakamarama.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Calder, Bruce Monteath, located at Rd 8, Whakamarama (an individual). Monwell Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 175a Tim Road, Rd 8, Whakamarama, 3180 New Zealand

Delivery address used from 23 Feb 2022

Principal place of activity

166 Airstrip Road, Rd 4, Whakatane, 3194 New Zealand

Previous addresses

Address #1: 166 Airstrip Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 04 May 2011 to 21 Feb 2020

Address #2: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand

Physical & registered address used from 20 Apr 2007 to 04 May 2011

Address #3: Level 8, Radio Otago House, 248 Cumberland Street, Dunedin

Physical & registered address used from 15 Nov 2005 to 20 Apr 2007

Address #4: 46 Buccleugh Street, Dunedin

Registered & physical address used from 08 Nov 2005 to 15 Nov 2005

Previous Shareholders

Bruce Monteath Calder - Director

Appointment date: 28 Jun 2012

Tessa Norma Calder - Director

Appointment date: 28 Jun 2012

Timothy Carswell Calder - Director (Inactive)

Appointment date: 15 Aug 2017

Termination date: 06 May 2018

Timothy Carswell Calder - Director (Inactive)

Appointment date: 08 Nov 2005

Termination date: 30 Jun 2012