Munro Developments Limited, a registered company, was started on 03 Oct 2002. 9429036296187 is the business number it was issued. The company has been run by 9 directors: Peter Minto Griffiths - an active director whose contract began on 03 Oct 2002,
Michael Minto Griffiths - an active director whose contract began on 07 Oct 2002,
Lisa Michelle Griffiths - an active director whose contract began on 07 Oct 2002,
Liane Jan Minto Mason - an active director whose contract began on 07 Oct 2002,
Joanne Lee Dowden - an active director whose contract began on 07 Oct 2002.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Munro Developments Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up to 24 Sep 2020.
A total of 11294009 shares are allocated to 21 shareholders (18 groups). The first group is comprised of 1 share (0 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent). Finally there is the third share allocation (215666 shares 1.91 per cent) made up of 1 entity.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Oct 2002 to 24 Sep 2020
Basic Financial info
Total number of Shares: 11294009
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Houghton, Alexander |
Saint Johns Auckland 1072 New Zealand |
30 Mar 2023 - |
| Director | Griffiths, Peter Minto |
Orakei Auckland 1071 New Zealand |
30 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mason, Liane Jan Minto |
Auckland 1050 New Zealand |
24 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 215666 | |||
| Entity (NZ Limited Company) | Rogtrust Limited Shareholder NZBN: 9429034574331 |
Newmarket Auckland 1023 New Zealand |
02 May 2007 - |
| Shares Allocation #4 Number of Shares: 1271667 | |||
| Entity (NZ Limited Company) | Jotrust Limited Shareholder NZBN: 9429035885153 |
Newmarket Auckland 1023 New Zealand |
13 Apr 2005 - |
| Shares Allocation #5 Number of Shares: 1521400 | |||
| Entity (NZ Limited Company) | Ozy Limited Shareholder NZBN: 9429036672240 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2004 - |
| Shares Allocation #6 Number of Shares: 592000 | |||
| Entity (NZ Limited Company) | Amgtrust Limited Shareholder NZBN: 9429036299256 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2004 - |
| Shares Allocation #7 Number of Shares: 1607667 | |||
| Entity (NZ Limited Company) | Lisatrust Limited Shareholder NZBN: 9429035853411 |
Newmarket Auckland 1023 New Zealand |
13 Apr 2005 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Griffiths, Michael Minto |
Queensland 4216 Australia |
24 Mar 2004 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Griffiths, John Minto |
Queensland 4212 Australia 0000 New Zealand |
24 Mar 2004 - |
| Shares Allocation #10 Number of Shares: 1225400 | |||
| Entity (NZ Limited Company) | Miketrust Limited Shareholder NZBN: 9429036669684 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2004 - |
| Shares Allocation #11 Number of Shares: 1225400 | |||
| Entity (NZ Limited Company) | Dmgtrust Limited Shareholder NZBN: 9429036671908 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2004 - |
| Shares Allocation #12 Number of Shares: 1521400 | |||
| Entity (NZ Limited Company) | Pmgtrust Limited Shareholder NZBN: 9429036050369 |
Newmarket Auckland 1023 New Zealand |
24 Mar 2004 - |
| Shares Allocation #14 Number of Shares: 1521400 | |||
| Individual | Mason, Brian |
Auckland 1050 New Zealand |
24 Mar 2004 - |
| Individual | Mason, Liane Jan Minto |
Auckland 1050 New Zealand |
24 Mar 2004 - |
| Shares Allocation #15 Number of Shares: 592000 | |||
| Individual | Mason, Liane Jan Minto |
Auckland 1050 New Zealand |
24 Mar 2004 - |
| Individual | Griffiths, John Minto |
Queensland 4212 Australia 0000 New Zealand |
24 Mar 2004 - |
| Shares Allocation #16 Number of Shares: 1 | |||
| Individual | Griffiths, David Minto |
Nsw 2251 Australia |
24 Mar 2004 - |
| Shares Allocation #17 Number of Shares: 1 | |||
| Individual | Mason, Liane Jan Minto |
Auckland 1050 New Zealand |
24 Mar 2004 - |
| Shares Allocation #18 Number of Shares: 1 | |||
| Individual | Griffiths, Lisa Michelle |
Tyagarah New South Wales 2481 Australia |
04 Apr 2006 - |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Dowden, Joanne Lee |
New Farm Queensland 4005 Australia |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffiths, Peter Minto |
Orakei Auckland 0000 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Griffiths, Peter Minto |
Orakei Auckland 0000 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Dowden, Joanne Lee |
Clifton Beach, Cairns Queensland 4879, Australia |
24 Mar 2004 - 27 Jun 2010 |
| Individual | Griffiths, Beatrice Sylvia |
Orakei Auckland New Zealand |
24 Mar 2004 - 30 Mar 2023 |
| Individual | Griffiths, Alan Minto |
Takapuna Auckland New Zealand |
24 Mar 2004 - 30 Mar 2023 |
| Individual | Griffiths, Peter Minto |
Orakei Auckland 0000 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Griffiths, Peter Minto |
Orakei Auckland 0000 New Zealand |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Griffiths, Peter Minto |
Orakei Auckland |
24 Mar 2004 - 24 Mar 2004 |
| Individual | Griffiths, Lisa Michelle |
New South Wales 2027 Australia |
24 Mar 2004 - 27 Jun 2010 |
Peter Minto Griffiths - Director
Appointment date: 03 Oct 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Oct 2002
Michael Minto Griffiths - Director
Appointment date: 07 Oct 2002
Address: Queensland, 4216 Australia
Address used since 29 Mar 2024
Address: Maroochydore, Queensland 4558, Australia
Address used since 07 Oct 2002
Lisa Michelle Griffiths - Director
Appointment date: 07 Oct 2002
Address: Tyagarah, New South Wales, 2481 Australia
Address used since 06 Mar 2019
Address: Darling Point, New South Wales, 2027 Australia
Address used since 09 Mar 2012
Liane Jan Minto Mason - Director
Appointment date: 07 Oct 2002
Address: Auckland, 1050 New Zealand
Address used since 29 Mar 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Jul 2015
Joanne Lee Dowden - Director
Appointment date: 07 Oct 2002
Address: New Farm, Queensland, 4005 Australia
Address used since 05 Aug 2020
Address: New Farm, Queensland, 4005 Australia
Address used since 09 Mar 2012
David Minto Griffiths - Director
Appointment date: 07 Oct 2002
Address: New South Wales, 2251 Australia
Address used since 29 Mar 2024
Address: Holgate, New South Wales 2250, Australia
Address used since 07 Oct 2002
Beatrice Syliva Griffiths - Director (Inactive)
Appointment date: 23 Dec 2002
Termination date: 22 Feb 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Dec 2002
Alan Minto Griffiths - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 06 May 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Oct 2002
John Minto Griffiths - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 11 Oct 2005
Address: Sanctuary Cove, Queensland 4212, Australia,
Address used since 07 Oct 2002
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