Monsoon Poon (Wgtn) Limited, a registered company, was registered on 10 Sep 2001. 9429036788842 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company has been classified. The company has been supervised by 5 directors: John Duncan Lawrence - an active director whose contract started on 10 Sep 2001,
Michael John Egan - an active director whose contract started on 10 Sep 2001,
Nicola Jane Richards - an active director whose contract started on 10 Sep 2001,
Christopher Robin Green - an inactive director whose contract started on 10 Sep 2001 and was terminated on 30 Sep 2007,
Malcolm Ewen Mclauchlan - an inactive director whose contract started on 10 Sep 2001 and was terminated on 18 May 2002.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Blair Street, Te Aro, Wellington, 6011 (category: registered, service).
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 1250 shares (12.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 3750 shares (37.5%). Lastly there is the next share allocation (2500 shares 25%) made up of 1 entity.
Principal place of activity
Ground Floor, 99 Boulcott Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Redmond, Donna |
Wellington |
17 Nov 2009 - |
Individual | Redmond, Gavin |
Wellington |
17 Nov 2009 - |
Individual | Darley, Marcus |
Wellington |
17 Nov 2009 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Egan, Michael John |
Brooklyn Wellington |
16 Oct 2003 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Lawrence, John |
Kelburn Wellington 6012 New Zealand |
16 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Nicola Jane |
Newtown Wellington |
16 Oct 2003 - 16 Oct 2003 |
Individual | Richards, Nicola Jane |
Te Aro Wellington 6011 New Zealand |
16 Oct 2003 - 16 Oct 2003 |
Individual | Green, Christopher |
99 Boulcott Street Wellington |
16 Oct 2003 - 13 Sep 2005 |
Individual | Green, Christopher Robin |
Wellington |
16 Oct 2003 - 28 Jan 2004 |
Individual | Reineke, Bernhard |
12 Blair St Wellington |
13 Sep 2005 - 17 Nov 2009 |
Entity | Crescent Group Limited Shareholder NZBN: 9429038014864 Company Number: 872379 |
16 Oct 2003 - 16 Oct 2003 | |
Individual | Egan, Michael |
Brooklyn Wellington |
16 Oct 2003 - 28 Jan 2004 |
Individual | Lawrence, John Duncan |
Khandallah Wellington |
16 Oct 2003 - 28 Jan 2004 |
Entity | Crescent Group Limited Shareholder NZBN: 9429038014864 Company Number: 872379 |
16 Oct 2003 - 16 Oct 2003 |
John Duncan Lawrence - Director
Appointment date: 10 Sep 2001
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Nov 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Sep 2001
Michael John Egan - Director
Appointment date: 10 Sep 2001
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Sep 2001
Nicola Jane Richards - Director
Appointment date: 10 Sep 2001
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 09 Nov 2022
Address: Wellington, Wellington, 6011 New Zealand
Address used since 08 Nov 2018
Address: Wellington, Wellington, 6011 New Zealand
Address used since 16 Nov 2015
Christopher Robin Green - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 30 Sep 2007
Address: Wellington,
Address used since 10 Sep 2001
Malcolm Ewen Mclauchlan - Director (Inactive)
Appointment date: 10 Sep 2001
Termination date: 18 May 2002
Address: Martinborough,
Address used since 10 Sep 2001
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