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%).
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
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 | Period |
---|---|---|---|
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 |
04 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lady Hogan, Justine Alice |
Cambridge Cambridge 3434 New Zealand |
16 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hogan, Sir Patrick |
Cambridge Cambridge 3434 New Zealand |
16 Sep 2004 - 04 Sep 2023 |
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
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