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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Austen, Raewyn Maree |
Rd 2 Pukekohe 2677 New Zealand |
29 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lieshout, Petronella Gertruda |
Pukekohe Pukekohe 2120 New Zealand |
29 Sep 1997 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lieshout, Michael John |
Rd 2 Pukekohe 2677 New Zealand |
29 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lieshout, Henry Theo Mary |
Pukekohe New Zealand |
29 Sep 1997 - 26 Jul 2011 |
Individual | Webb, Brian Quinton |
Pukekohe Pukekohe 2120 New Zealand |
26 Jul 2011 - 23 Sep 2014 |
Individual | Hicks, Nigel Paul |
Rd 2 Pukekohe 2677 New Zealand |
26 Jul 2011 - 23 Sep 2014 |
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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