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Monowai Holdings Limited

Type: NZ Limited Company (Ltd)
9429035815778
NZBN
1377759
Company Number
Registered
Company Status
Current address
Suite 3, 511 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Sep 2015

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.

Addresses

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

Financial Data

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
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
Individual Warder, John Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warder, Sonya Tauranga
3144
New Zealand
Individual Warder, Sonya Tauranga
Tauranga
3110
New Zealand
Individual Warder, Sonya Tauranga
Tauranga
3110
New Zealand
Individual Warder, Sonya Tauranga
Tauranga
3110
New Zealand
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Tauranga
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Tauranga
3110
New Zealand
Individual Warder, John William Tauranga
Tauranga
3110
New Zealand
Individual Warder, John William Tauranga
Tauranga
3110
New Zealand
Individual Austin, Richard Wanganui
Directors

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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