Shortcuts

Monarch Office Services Limited

Type: NZ Limited Company (Ltd)
9429035173571
NZBN
1557877
Company Number
Registered
Company Status
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jun 2022

Monarch Office Services Limited, a registered company, was started on 16 Sep 2004. 9429035173571 is the NZ business number it was issued. This company has been managed by 5 directors: Justine Alice Lady Hogan - an active director whose contract began on 16 Sep 2004,
Nicola Kaye Steel - an active director whose contract began on 20 Mar 2023,
Erin Lee Hogan - an active director whose contract began on 20 Mar 2023,
Liam Heath Hogan Hunt - an active director whose contract began on 01 Jun 2023,
Sir Patrick Hogan - an inactive director whose contract began on 16 Sep 2004 and was terminated on 06 Jan 2023.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Monarch Office Services Limited had been using 9A Anzac Street, Cambridge, Cambridge as their physical address up until 16 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 22 Aug 2018 to 16 Jun 2022

Address: 91 Discombe Road, Cambridge New Zealand

Physical & registered address used from 16 Sep 2004 to 22 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sir Patrick Hogan, The Executors Of The Estate Of Corner Dick & Alpha Streets
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lady Hogan, Justine Alice Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, Sir Patrick Cambridge
Cambridge
3434
New Zealand
Directors

Justine Alice Lady Hogan - Director

Appointment date: 16 Sep 2004

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Apr 2018

Address: Cambridge, 3283 New Zealand

Address used since 16 Sep 2004

Address: Cambridge, 3283 New Zealand

Address used since 01 Aug 2017


Nicola Kaye Steel - Director

Appointment date: 20 Mar 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Mar 2023


Erin Lee Hogan - Director

Appointment date: 20 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Mar 2023


Liam Heath Hogan Hunt - Director

Appointment date: 01 Jun 2023

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Jun 2023


Sir Patrick Hogan - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 06 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Apr 2018

Address: Cambridge, 3283 New Zealand

Address used since 16 Sep 2004

Address: Cambridge, 3283 New Zealand

Address used since 01 Aug 2017

Nearby companies

Best Bodies Limited
91a Discombe Road

Cutting Edge Plastic Surgery Limited
91a Discombe Road

Burwood Properties Limited
338 Hautapu Road

Burwood Nurseries Limited
338 Hautapu Road

Bexley Products Limited
338 Hautapu Road

Marcus Corban Bloodstock Limited
468 Hautapu Road