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Monarc Projects Limited

Type: NZ Limited Company (Ltd)
9429034793022
NZBN
1628964
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 07 May 2014

Monarc Projects Limited, a registered company, was started on 10 May 2005. 9429034793022 is the NZBN it was issued. The company has been run by 4 directors: Tevita Saumaki Mafile'o - an active director whose contract started on 15 Apr 2008,
Glenn James William Rich - an active director whose contract started on 02 Dec 2009,
Noel Frank Marsh - an inactive director whose contract started on 10 May 2005 and was terminated on 02 Dec 2009,
Donald Keith Cleaver - an inactive director whose contract started on 10 May 2005 and was terminated on 18 Aug 2008.
Last updated on 14 Oct 2020, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Monarc Projects Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 07 May 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 04 Aug 2009 to 07 May 2014

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 10 May 2005 to 04 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tevita Saumaki Mafile'o Massey
Auckland
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Crummer Trustees No.22 Limited
Shareholder NZBN: 9429032668971
26 Crummer Road,
Grey Lynn
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Individual Noel Frank Marsh East Tamaki
Auckland
Directors

Tevita Saumaki Mafile'o - Director

Appointment date: 15 Apr 2008

Address: Massey, Auckland, 0614 New Zealand

Address used since 15 Apr 2008


Glenn James William Rich - Director

Appointment date: 02 Dec 2009

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 16 Jun 2010


Noel Frank Marsh - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 02 Dec 2009

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 May 2006


Donald Keith Cleaver - Director (Inactive)

Appointment date: 10 May 2005

Termination date: 18 Aug 2008

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 10 May 2005

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