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Monovale Holdings Limited

Type: NZ Limited Company (Ltd)
9429039078605
NZBN
516770
Company Number
Registered
Company Status
Current address
Belton, Smith & Associates Ltd
Chartered Accountants
166 Wicksteed Street, Wanganui 4541
New Zealand
Physical & registered & service address used since 14 Sep 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 632400
Director Smithies, Max James Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 1897200
Individual Smithies, Cushla Mary Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 632400
Individual Smithies, Joseph Patrick Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smithies, Paul Anthony R D 2
Cambridge
3432
New Zealand
Directors

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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