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. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. 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 08 May 2025, 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