Monovale Holdings Limited, a registered company, was launched on 24 Sep 1991. 9429039078605 is the NZBN it was issued. The company has been run by 9 directors: Cushla Mary Smithies - an active director whose contract began on 17 Jan 1997,
Max James Smithies - an active director whose contract began on 03 Apr 2017,
Joseph Patrick Smithies - an active director whose contract began on 03 Apr 2017,
Paul Anthony Smithies - an inactive director whose contract began on 17 Jan 1997 and was terminated on 29 Jul 2016,
Robert Edward Buckley - an inactive director whose contract began on 19 Feb 1992 and was terminated on 17 Jan 1997.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered).
Monovale Holdings Limited had been using Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui as their physical address up to 14 Sep 2015.
A total of 3162000 shares are allotted to 3 shareholders (3 groups). The first group consists of 632400 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1897200 shares (60 per cent). Lastly there is the next share allotment (632400 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 New Zealand
Physical & registered address used from 14 Feb 2012 to 14 Sep 2015
Address: C/- Osborne Garnett & Doole, Tuhoro Street, Otorohanga
Physical address used from 10 Nov 1998 to 10 Nov 1998
Address: Carey Smith & Co, 162 Wicksteed Street, Wanganui New Zealand
Physical address used from 10 Nov 1998 to 14 Feb 2012
Address: Carey Smith & Co, 162 Wicksteed Street, Wanganui New Zealand
Registered address used from 25 Jan 1998 to 14 Feb 2012
Address: C/- Osborne Garnett & Doole, Tuhoro Street, Otorohanga
Registered address used from 17 Nov 1997 to 25 Jan 1998
Address: Ross Alleman, Chartered Accountant, 46 Taupiri Street, Te Kuiti
Registered address used from 11 Oct 1995 to 17 Nov 1997
Address: Ross Alleman, Chartered Accountant, 46 Taupiri Street, Hamilton
Registered address used from 19 Feb 1992 to 11 Oct 1995
Address: C/- Tompkins Wake, Westpac House, Cnr Victoria And Alma Streets, Hamilton
Registered address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 3162000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 632400 | |||
Director | Smithies, Max James |
Rd 4 Cambridge 3496 New Zealand |
11 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1897200 | |||
Individual | Smithies, Cushla Mary |
Rd 4 Cambridge 3496 New Zealand |
24 Sep 1991 - |
Shares Allocation #3 Number of Shares: 632400 | |||
Individual | Smithies, Joseph Patrick |
Rd 4 Cambridge 3496 New Zealand |
13 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smithies, Paul Anthony |
R D 2 Cambridge 3432 New Zealand |
24 Sep 1991 - 11 Oct 2017 |
Cushla Mary Smithies - Director
Appointment date: 17 Jan 1997
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 Sep 2017
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 28 Oct 2015
Max James Smithies - Director
Appointment date: 03 Apr 2017
Address: Cambridge, 3432 New Zealand
Address used since 03 Apr 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 Sep 2017
Joseph Patrick Smithies - Director
Appointment date: 03 Apr 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 Sep 2017
Address: Cambridge, 3432 New Zealand
Address used since 03 Apr 2017
Paul Anthony Smithies - Director (Inactive)
Appointment date: 17 Jan 1997
Termination date: 29 Jul 2016
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 28 Oct 2015
Robert Edward Buckley - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 17 Jan 1997
Address: Te Kuiti,
Address used since 19 Feb 1992
Peter Wallace Johnstone - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 17 Jan 1997
Address: Puketutu,
Address used since 19 Feb 1992
John Rutherford Oliver - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 17 Jan 1997
Address: Otorohanga,
Address used since 08 Sep 1993
William Gordon Symonds - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 17 Jan 1997
Address: Te Kuiti,
Address used since 08 Sep 1993
Philip John Turner - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 17 Jan 1997
Address: Pio Pio,
Address used since 08 Sep 1993
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