Monte Casino Apartments Limited

Monte Casino Apartments Limited was incorporated on 14 Sep 2001 and issued an NZ business number of 9429036768035. This registered LTD company has been supervised by 3 directors: Kevin John Whitley - an active director whose contract started on 22 Aug 2002,
Peter Richard Land - an inactive director whose contract started on 14 Sep 2001 and was terminated on 18 Aug 2008,
Sergei Sonkin - an inactive director whose contract started on 26 Oct 2001 and was terminated on 18 Jun 2007.
As stated in our database (updated on 03 May 2024), this company uses 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (category: registered, physical).
Until 30 Jan 2019, Monte Casino Apartments Limited had been using Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland as their registered address.
BizDb found more names used by this company: from 14 Sep 2001 to 09 Aug 2007 they were called Emerald Residential Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Land, Peter Richard (an individual) located at Waikanae, Wellington.
Another group consists of 1 shareholder, holds 36 per cent shares (exactly 360 shares) and includes
Hucker, Robert Bruce - located at Mount Eden, Auckland.

Previous addresses

Address: Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 05 Aug 2013 to 30 Jan 2019

Address: Unit G Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland New Zealand

Physical & registered address used from 24 Jan 2008 to 05 Aug 2013

Address: Unit T Chelsea Park, 162 Mokoia Road, Birkenhead, Auckland

Physical address used from 13 Aug 2003 to 24 Jan 2008

Address: Unit T Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland

Registered address used from 13 Aug 2003 to 24 Jan 2008

Address: Unit T Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland

Physical & registered address used from 07 Aug 2003 to 13 Aug 2003

Address: 285a Te Moana Road, Waikanae

Registered & physical address used from 14 Sep 2001 to 07 Aug 2003

Previous Shareholders

Kevin John Whitley - Director

Appointment date: 22 Aug 2002

Peter Richard Land - Director (Inactive)

Appointment date: 14 Sep 2001

Termination date: 18 Aug 2008

Sergei Sonkin - Director (Inactive)

Appointment date: 26 Oct 2001

Termination date: 18 Jun 2007