The Monarch Consortium Limited

The Monarch Consortium Limited, a registered company, was started on 27 Apr 1998. 9429037862275 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: Dean Ross Sheppard - an active director whose contract began on 27 Apr 1998,
Eion Charles Thomas Sheppard - an inactive director whose contract began on 27 Apr 1998 and was terminated on 01 Nov 2004,
Patricia Ann Sheppard - an inactive director whose contract began on 27 Apr 1998 and was terminated on 01 Nov 2004,
Nicholas Eion Sheppard - an inactive director whose contract began on 27 Apr 1998 and was terminated on 31 Aug 2000,
Tanya Anne Sheppard - an inactive director whose contract began on 27 Apr 1998 and was terminated on 31 Aug 2000.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 1237 Whakatau Street Rotorua., Rotorua, 3010 (category: registered, physical).
The Monarch Consortium Limited had been using 1237 Whakatau Street, Rotorua, Rotorua as their registered address until 05 Aug 2020.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group includes 149999 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address #1: 1237 Whakatau Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 04 Aug 2020 to 05 Aug 2020

Address #2: 8-10 Queen Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 30 Sep 2011 to 04 Aug 2020

Address #3: 20 Grace James Road, Pukekohe, 2120 New Zealand

Physical address used from 29 Sep 2011 to 04 Aug 2020

Address #4: 20 Grace James Road, Pukekohe, 2120 New Zealand

Registered address used from 29 Sep 2011 to 30 Sep 2011

Address #5: 20 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 04 Jul 2011 to 29 Sep 2011

Address #6: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 11 Feb 2011 to 29 Sep 2011

Address #7: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 11 Feb 2011 to 04 Jul 2011

Address #8: Cnr King And Queen St, Pukekohe New Zealand

Physical & registered address used from 07 Oct 2005 to 11 Feb 2011

Address #9: C/- Webb Morice & Partners, 8 Hall Street, Pukekohe

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #10: C/- Campbell Tyson, 7-10 Hall Street, Pukekohe

Registered address used from 25 Jul 2001 to 07 Oct 2005

Address #11: 17 Hall Street, Pukekohe

Physical address used from 25 Jul 2001 to 07 Oct 2005

Address #12: C/- Campbell Tyson, 7-10 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 25 Jul 2001

Previous Shareholders

Dean Ross Sheppard - Director

Appointment date: 27 Apr 1998

Eion Charles Thomas Sheppard - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 01 Nov 2004

Patricia Ann Sheppard - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 01 Nov 2004

Nicholas Eion Sheppard - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 31 Aug 2000

Tanya Anne Sheppard - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 31 Aug 2000

Ian Joseph Croft - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 31 Aug 2000

Paul James O'laughlin - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 31 Aug 2000

Rodney Clive Ketels - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 31 Aug 2000