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Monarda Investments Limited

Type: NZ Limited Company (Ltd)
9429038003882
NZBN
874557
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 07 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 19 Aug 2014

Monarda Investments Limited, a registered company, was launched on 29 Sep 1997. 9429038003882 is the NZBN it was issued. The company has been run by 5 directors: Petronella Gertruda Lieshout - an active director whose contract began on 01 Oct 1997,
Raewyn Maree Austen - an active director whose contract began on 01 Oct 1997,
Michael John Lieshout - an active director whose contract began on 01 Oct 1997,
Henry Theo Mary Lieshout - an inactive director whose contract began on 01 Oct 1997 and was terminated on 13 Jul 2010,
Alfred Robert Saunders - an inactive director whose contract began on 29 Sep 1997 and was terminated on 01 Oct 1997.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Monarda Investments Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 19 Aug 2014.
Previous aliases for this company, as we established at BizDb, included: from 29 Sep 1997 to 08 Sep 2008 they were called Monarda Developments Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Aug 2013 to 19 Aug 2014

Address #2: 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 17 Jul 2009 to 07 Aug 2013

Address #3: 17 Hall Street, Pukekohe, Auckland

Registered & physical address used from 06 Sep 2006 to 17 Jul 2009

Address #4: 11 Hall Street, Pukekohe

Physical address used from 23 Mar 2001 to 06 Sep 2006

Address #5: 11 Hall Street, Pukekohe

Registered address used from 11 Apr 2000 to 06 Sep 2006

Address #6: 11 Hall Street, Pukekohe

Registered address used from 09 Apr 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Austen, Raewyn Maree Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lieshout, Petronella Gertruda Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Lieshout, Michael John Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lieshout, Henry Theo Mary Pukekohe

New Zealand
Individual Webb, Brian Quinton Pukekohe
Pukekohe
2120
New Zealand
Individual Hicks, Nigel Paul Rd 2
Pukekohe
2677
New Zealand
Directors

Petronella Gertruda Lieshout - Director

Appointment date: 01 Oct 1997

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Jul 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 19 Aug 2015


Raewyn Maree Austen - Director

Appointment date: 01 Oct 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 19 Aug 2015


Michael John Lieshout - Director

Appointment date: 01 Oct 1997

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 19 Aug 2015


Henry Theo Mary Lieshout - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 13 Jul 2010

Address: Pukekohe, 2120 New Zealand

Address used since 17 Jul 2003


Alfred Robert Saunders - Director (Inactive)

Appointment date: 29 Sep 1997

Termination date: 01 Oct 1997

Address: Rd 2, Pukekohe,

Address used since 29 Sep 1997

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