Monowai Properties Limited, a registered company, was incorporated on 30 Jul 2001. 9429036878550 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 5 directors: Niki Louise Bakker - an active director whose contract began on 01 Apr 2014,
Wayne Paul Boocock - an active director whose contract began on 01 Oct 2018,
Jeremy Paul Austin Dillon - an inactive director whose contract began on 30 Jul 2001 and was terminated on 27 Sep 2018,
Paul Wayne Boocock - an inactive director whose contract began on 30 Jul 2001 and was terminated on 01 Apr 2014,
Glyn Alun Tyler-Davies - an inactive director whose contract began on 30 Sep 2002 and was terminated on 01 Apr 2014.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Monowai Properties Limited had been using 10/30 Foundry Road, Silverdale, Silverdale as their registered address up to 03 Mar 2022.
A single entity owns all company shares (exactly 1000 shares) - Boocock, Donald Peter - located at 0932, Mairangi Bay, Auckland.
Previous addresses
Address: 10/30 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 13 Feb 2020 to 03 Mar 2022
Address: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered address used from 09 Oct 2018 to 13 Feb 2020
Address: 63 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical address used from 09 Oct 2018 to 03 Mar 2022
Address: 17 Kahikatea Flat Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 02 Mar 2011 to 09 Oct 2018
Address: 4 Huntly Road, Mairangi Bay, Auckland New Zealand
Physical address used from 31 Jul 2001 to 02 Mar 2011
Address: 4 Huntly Road, Mairangi Bay, Auckland New Zealand
Registered address used from 30 Jul 2001 to 02 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Boocock, Donald Peter |
Mairangi Bay Auckland 0630 New Zealand |
27 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boocock, Wayne Paul |
Red Beach Red Beach 0932 New Zealand |
30 Jul 2001 - 27 May 2014 |
Individual | Boocock, John Craig |
Manly Whangaparaoa 0930 New Zealand |
30 Jul 2001 - 27 May 2014 |
Individual | Tyler-davies, Glyn Alun |
Northcote Whangaparaoa |
30 Jul 2001 - 27 May 2014 |
Individual | Dillon, Jeremy Paul Austin |
Rd 4 Albany 0794 New Zealand |
30 Jul 2001 - 27 Sep 2018 |
Niki Louise Bakker - Director
Appointment date: 01 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
Wayne Paul Boocock - Director
Appointment date: 01 Oct 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Oct 2018
Jeremy Paul Austin Dillon - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 27 Sep 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 02 Mar 2011
Paul Wayne Boocock - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 01 Apr 2014
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Jan 2013
Glyn Alun Tyler-davies - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 01 Apr 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 30 Sep 2002
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