Monowai Holdings Limited, a registered company, was registered on 01 Sep 2003. 9429035815778 is the number it was issued. The company has been run by 1 director, named John William Warder - an active director whose contract began on 01 Sep 2003.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Monowai Holdings Limited had been using 119A Oceanbeach Road, Mt Maunganui as their registered address up to 02 Sep 2015.
All company shares (9900 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Warder, John (an individual) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 119a Oceanbeach Road, Mt Maunganui New Zealand
Registered & physical address used from 21 Aug 2009 to 02 Sep 2015
Address: Cnr Cameron Rd & 11th Ave, Tauranga
Registered address used from 03 Dec 2007 to 21 Aug 2009
Address: Cnr Cameron Road & 11th Ave, Tauranga
Physical address used from 03 Dec 2007 to 21 Aug 2009
Address: 314 Victoria Avenue, Wanganui
Physical address used from 10 Nov 2004 to 03 Dec 2007
Address: 314 Victoria Avenue, Wanganui
Registered address used from 01 Sep 2004 to 03 Dec 2007
Address: 29 Scarlet Oak Drive, Albany, Auckland
Registered address used from 01 Sep 2003 to 01 Sep 2004
Address: 29 Scarlet Oak Drive, Albany, Auckland
Physical address used from 01 Sep 2003 to 10 Nov 2004
Basic Financial info
Total number of Shares: 10100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
21 Dec 2023 - |
Individual | Warder, John |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warder, Sonya |
Tauranga 3144 New Zealand |
30 Nov 2007 - 21 Dec 2023 |
Individual | Warder, Sonya |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2007 - 21 Dec 2023 |
Individual | Warder, Sonya |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2007 - 21 Dec 2023 |
Individual | Warder, Sonya |
Tauranga Tauranga 3110 New Zealand |
30 Nov 2007 - 21 Dec 2023 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga |
03 Feb 2010 - 21 Dec 2023 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
Tauranga 3110 New Zealand |
03 Feb 2010 - 21 Dec 2023 |
Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2003 - 21 Dec 2022 |
Individual | Warder, John William |
Tauranga Tauranga 3110 New Zealand |
01 Sep 2003 - 21 Dec 2022 |
Individual | Austin, Richard |
Wanganui |
30 Nov 2007 - 30 Nov 2007 |
John William Warder - Director
Appointment date: 01 Sep 2003
Address: Tauranga, 3144 New Zealand
Address used since 15 Nov 2016
Address: Tauranga, 3110 New Zealand
Address used since 01 Nov 2019
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