Monaro Properties Limited was started on 07 May 2002 and issued a number of 9429036543960. This registered LTD company has been managed by 4 directors: Christopher John Arbuckle - an active director whose contract began on 21 Nov 2008,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 24 Mar 2005 and was terminated on 11 Nov 2016,
Brian James Gibbs - an inactive director whose contract began on 07 May 2002 and was terminated on 06 Oct 2008.
As stated in our database (updated on 06 Apr 2024), the company registered 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Up until 29 May 2020, Monaro Properties Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 07 May 2002 to 10 Aug 2006 they were named Premier Motor Group Limited.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 07 Jul 2005 to 29 May 2020
Address #2: 100 Carlton Gore Road, Newmarket, Auckland
Physical & registered address used from 07 May 2002 to 07 Jul 2005
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
07 May 2002 - |
Christopher John Arbuckle - Director
Appointment date: 21 Nov 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
John Copson - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 11 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jun 2012
Brian James Gibbs - Director (Inactive)
Appointment date: 07 May 2002
Termination date: 06 Oct 2008
Address: Hillsborough, Auckland,
Address used since 07 May 2002
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