Shortcuts

Monowai Properties Limited

Type: NZ Limited Company (Ltd)
9429036878550
NZBN
1142632
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 19, 30 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 03 Mar 2022

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.

Addresses

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

Contact info
64 21 2237538
19 Feb 2019 Phone
niki@samltd.co.nz
19 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Boocock, Donald Peter Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boocock, Wayne Paul Red Beach
Red Beach
0932
New Zealand
Individual Boocock, John Craig Manly
Whangaparaoa
0930
New Zealand
Individual Tyler-davies, Glyn Alun Northcote
Whangaparaoa
Individual Dillon, Jeremy Paul Austin Rd 4
Albany
0794
New Zealand
Directors

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

Nearby companies

Cube-s Scaffolding Holdings Limited
17 Kahikatea Flat Road

Cube-s Scaffolding Services Limited
17 Kahikatea Flat Road

Falloon Stockfoods Limited
18 Kahikatea Flat Road

R & A Falloon Limited
18 Kahikatea Flat Rd.

Parker Foods & Wines Limited
C/-dairy Flat Foodmart

Dairy Flat Motors 2004 Limited
2 Horseshoe Bush Road

Similar companies

Budpac Investments Limited
30 Jackson Way

Gupta Thomas Property One Limited
139 Bawden Road

Gupta Thomas Property Two Limited
139 Bawden Road

Matea Downs Trustee Limited
337 Postman Road

Sonic Trustee Limited
194c Wilks Road

Tamarisk Holdings Limited
253a Kahikatea Flat Road