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Monowai Station Limited

Type: NZ Limited Company (Ltd)
9429038688027
NZBN
629983
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Registered & physical & service address used since 02 Jul 2014

Monowai Station Limited, a registered company, was started on 26 Nov 1993. 9429038688027 is the NZ business number it was issued. The company has been run by 3 directors: Angus Craig France - an active director whose contract started on 10 Jun 2016,
Jennifer Shirley France - an inactive director whose contract started on 26 Nov 1993 and was terminated on 30 Aug 2016,
John Aitken France - an inactive director whose contract started on 26 Nov 1993 and was terminated on 30 Aug 2016.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical).
Monowai Station Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up to 02 Jul 2014.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9000 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (5%). Finally we have the third share allocation (500 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 17 Mar 2011 to 02 Jul 2014

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical & registered address used from 13 Apr 2010 to 17 Mar 2011

Address: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru

Registered & physical address used from 12 Mar 2009 to 13 Apr 2010

Address: Messrs Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru

Registered address used from 01 Apr 1998 to 12 Mar 2009

Address: Messrs Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 01 Jul 1997 to 12 Mar 2009

Address: Messrs Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru

Physical address used from 27 Jun 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Dobson, Olivia Paige Kathleen Rd 14
Cave
7984
New Zealand
Entity (NZ Limited Company) Woollcombe Trustees 5 Limited
Shareholder NZBN: 9429041176931
18 Woollcombe Street
Timaru
7910
New Zealand
Director France, Angus Craig Rd 14
Cave
7984
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dobson, Olivia Paige Kathleen Rd 14
Cave
7984
New Zealand
Shares Allocation #3 Number of Shares: 500
Director France, Angus Craig Rd 14
Cave
7984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual France, Jennifer Shirley Levels
Timaru
7975
New Zealand
Individual France, John Aitken Levels
Timaru
7975
New Zealand
Individual France, John Aitken Levels
Timaru
7975
New Zealand
Directors

Angus Craig France - Director

Appointment date: 10 Jun 2016

Address: Rd 14, Cave, 7984 New Zealand

Address used since 10 Jun 2016


Jennifer Shirley France - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 30 Aug 2016

Address: Levels, Timaru, 7975 New Zealand

Address used since 03 Feb 2016


John Aitken France - Director (Inactive)

Appointment date: 26 Nov 1993

Termination date: 30 Aug 2016

Address: Levels, Timaru, 7975 New Zealand

Address used since 03 Feb 2016

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