Shortcuts

Monaro Properties Limited

Type: NZ Limited Company (Ltd)
9429036543960
NZBN
1202336
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway