Mon Desir Management Limited, a registered company, was registered on 01 Mar 1996. 9429038360190 is the NZ business identifier it was issued. The company has been supervised by 36 directors: Allan Morris - an active director whose contract started on 19 Dec 2012,
Steven Schroder - an active director whose contract started on 19 Dec 2012,
Brent Alexander Mathieson - an active director whose contract started on 01 Oct 2018,
Paul Gregory Brewin - an active director whose contract started on 15 Sep 2021,
Ian Frazer Mckenzie - an active director whose contract started on 14 Mar 2022.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 525 Manukau Road, Epsom, Auckland, 1023 (category: postal, office).
Mon Desir Management Limited had been using C/-Crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland as their physical address until 12 Apr 2011.
A single entity controls all company shares (exactly 5 shares) - Body - located at 1023, 323716.
Principal place of activity
525 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 26 Mar 2009 to 12 Apr 2011
Address #2: Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 18 May 2001 to 26 Mar 2009
Address #3: C/- Crocker Strata, Management Ltd, 525 Manukau Road, Epsom
Physical address used from 12 Apr 2000 to 26 Mar 2009
Address #4: Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address #5: Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 11 Apr 2000 to 18 May 2001
Basic Financial info
Total number of Shares: 5
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Other (Other) | Body |
323716 New Zealand |
06 Apr 2004 - |
Allan Morris - Director
Appointment date: 19 Dec 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
Steven Schroder - Director
Appointment date: 19 Dec 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
Brent Alexander Mathieson - Director
Appointment date: 01 Oct 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2018
Paul Gregory Brewin - Director
Appointment date: 15 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Sep 2021
Ian Frazer Mckenzie - Director
Appointment date: 14 Mar 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Mar 2022
Prudence Anne Foster - Director
Appointment date: 26 Sep 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Sep 2022
Lloyd Edwards - Director
Appointment date: 07 Nov 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 07 Nov 2023
Donald William Stanley Mackintosh - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 07 Nov 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Sep 2015
John Gordon Hosking - Director (Inactive)
Appointment date: 04 Sep 2019
Termination date: 16 Aug 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Sep 2019
Alan Rogers - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 14 Mar 2022
Address: Takapuna, 0622 New Zealand
Address used since 04 Oct 2013
Fay Patricia Freeman - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 08 Oct 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Jan 2016
John Gordon Hosking - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 01 Oct 2018
Address: Takapuna, Auckland, 0741 New Zealand
Address used since 22 Sep 2016
Wendy Jones - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 25 Sep 2016
Address: Takapuna, 0622 New Zealand
Address used since 04 Oct 2013
Evan Watts - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 27 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
Fay Patricia Freeman - Director (Inactive)
Appointment date: 22 Feb 2005
Termination date: 04 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
Karen Lisa Newman - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 04 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Dec 2012
Denis Jones - Director (Inactive)
Appointment date: 24 Dec 2012
Termination date: 04 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Dec 2012
John Allen Jessup - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 19 Dec 2012
Address: Takapuna, Auckland,
Address used since 03 Sep 2007
Donald Fleming Mckay - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 19 Dec 2012
Address: 7 The Promenade, Takapuna, Auckland,
Address used since 04 Dec 2007
Ralph Edward White - Director (Inactive)
Appointment date: 21 Oct 2011
Termination date: 19 Dec 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Oct 2011
Denis Jones - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 19 Dec 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jul 2012
Forres Leonard Mcpheat - Director (Inactive)
Appointment date: 23 Feb 2005
Termination date: 31 Jul 2012
Address: Takapuna, 0622 New Zealand
Address used since 23 Feb 2005
John Gavin Fletcher - Director (Inactive)
Appointment date: 20 Mar 2001
Termination date: 20 Oct 2011
Address: Takapuna, Auckland,
Address used since 20 Mar 2001
Russell Roy Maloney - Director (Inactive)
Appointment date: 28 Aug 2006
Termination date: 12 Dec 2007
Address: Kaukapakapa, Rd1 Rodney,
Address used since 28 Aug 2006
Julie Harrison - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 09 Oct 2007
Address: 175 Hurstmere Road, Takapuna, Auckland,
Address used since 22 Mar 2007
Peter James Carter - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 03 Sep 2007
Address: Takapuna, Auckland,
Address used since 19 Sep 2006
Ronald Francis Grant - Director (Inactive)
Appointment date: 10 Feb 2001
Termination date: 22 Mar 2007
Address: 175 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001
Richard Leith Brunton - Director (Inactive)
Appointment date: 21 Nov 2005
Termination date: 20 Sep 2006
Address: Mon Desir -the Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 21 Nov 2005
Mark Antony Jones - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 28 Aug 2006
Address: 173 Hurstmere Road, Takapuna, Auckland,
Address used since 14 Aug 2003
Donald James Freeman - Director (Inactive)
Appointment date: 10 Feb 2001
Termination date: 21 Nov 2005
Address: 171 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001
Alan Raymond Collie - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 01 Dec 2004
Address: 7 The Promenade, Takapuna, Auckland,
Address used since 01 Oct 2003
Edward Colin Manson - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 03 Sep 2003
Address: St Heliers, Auckland,
Address used since 20 Aug 2003
William Bramwell Smith - Director (Inactive)
Appointment date: 10 Feb 2001
Termination date: 09 Apr 2003
Address: 173 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 10 Feb 2001
Termination date: 01 Feb 2002
Address: 5 The Promenade, Takapuna, Auckland,
Address used since 10 Feb 2001
Andrew Thurbon Bond - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 10 Feb 2001
Address: Meadowbank, Auckland,
Address used since 13 Mar 1996
David Philip Selkirk - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 13 Mar 1996
Address: Epsom, Auckland,
Address used since 01 Mar 1996
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