Monarch Real Estate Limited was incorporated on 28 Nov 1990 and issued a business number of 9429039155290. The registered LTD company has been supervised by 5 directors: Campbell Scott - an active director whose contract began on 30 Jun 2017,
Trent Allan Finlay - an active director whose contract began on 11 Jul 2017,
Davinder Singh - an inactive director whose contract began on 14 Dec 1990 and was terminated on 24 Mar 2021,
Brian Douglas King - an inactive director whose contract began on 07 May 2012 and was terminated on 24 Mar 2021,
Stephen John Collins - an inactive director whose contract began on 14 Dec 1990 and was terminated on 11 Dec 2002.
As stated in our information (last updated on 24 Feb 2024), the company uses 3 addresses: 85 Rostrevor Street, Hamilton, 3204 (physical address),
85 Rostrevor Street, Hamilton, 3204 (service address),
85 Rostrevor Street, Hamilton, 3204 (registered address),
85 Rostrevor Street, Hamilton Central, Hamilton, 3204 (office address) among others.
Up until 10 Aug 2022, Monarch Real Estate Limited had been using 85 Rostrevor Street, Hamilton as their physical address.
A total of 300000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 149999 shares are held by 3 entities, namely:
Hempseed, Madeleine Kristine (an individual) located at Huntington, Hamilton postcode 3210,
Brl Trustees 2020 Limited (an other) located at Hamilton Central, Hamilton postcode 3204,
Scott, Campbell (an individual) located at Huntington, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Scott, Campbell - located at Huntington, Hamilton.
The third share allocation (75001 shares, 25%) belongs to 1 entity, namely:
Finlay, Trent Allan, located at Flagstaff, Hamilton (an individual). Monarch Real Estate Limited was categorised as "Real estate agency service" (business classification L672010).
Principal place of activity
85 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 85 Rostrevor Street, Hamilton New Zealand
Physical address used from 07 Sep 2005 to 10 Aug 2022
Address #2: Harcourts Group Limited, 404 Khyber Pass Road, Newmarket, Auckland
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address #3: 404 Khyber Pass Road, Newmarket, Auckland 1
Registered address used from 12 Jun 2000 to 12 Jun 2000
Address #4: 85 Rostrevor Street, Hamilton New Zealand
Registered address used from 12 Jun 2000 to 10 Aug 2022
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149999 | |||
Individual | Hempseed, Madeleine Kristine |
Huntington Hamilton 3210 New Zealand |
27 Apr 2021 - |
Other (Other) | Brl Trustees 2020 Limited |
Hamilton Central Hamilton 3204 New Zealand |
27 Apr 2021 - |
Individual | Scott, Campbell |
Huntington Hamilton 3210 New Zealand |
20 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Campbell |
Huntington Hamilton 3210 New Zealand |
20 Aug 2015 - |
Shares Allocation #3 Number of Shares: 75001 | |||
Individual | Finlay, Trent Allan |
Flagstaff Hamilton 3210 New Zealand |
20 Aug 2015 - |
Shares Allocation #4 Number of Shares: 74999 | |||
Individual | Finlay, Trent Allan |
Flagstaff Hamilton 3210 New Zealand |
20 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Davinder |
Hamilton New Zealand |
28 Nov 1990 - 12 Jul 2021 |
Individual | Singh, Davinder |
Hamilton New Zealand |
28 Nov 1990 - 12 Jul 2021 |
Individual | Singh, Davinder |
Hamilton New Zealand |
28 Nov 1990 - 12 Jul 2021 |
Individual | Singh, Davinder |
Hamilton New Zealand |
28 Nov 1990 - 12 Jul 2021 |
Individual | King, Brian Douglas |
Hamilton Central Hamilton 3204 New Zealand |
20 May 2005 - 12 Jul 2021 |
Individual | King, Brian Douglas |
Hamilton Central Hamilton 3204 New Zealand |
20 May 2005 - 12 Jul 2021 |
Individual | King, Brian Douglas |
Hamilton Central Hamilton 3204 New Zealand |
20 May 2005 - 12 Jul 2021 |
Individual | King, Brian Douglas |
Hamilton Central Hamilton 3204 New Zealand |
20 May 2005 - 12 Jul 2021 |
Entity | Harcourts Group Limited Shareholder NZBN: 9429039016027 Company Number: 536526 |
28 Nov 1990 - 20 May 2005 | |
Entity | Harcourts Group Limited Shareholder NZBN: 9429039016027 Company Number: 536526 |
28 Nov 1990 - 20 May 2005 |
Campbell Scott - Director
Appointment date: 30 Jun 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Jun 2017
Trent Allan Finlay - Director
Appointment date: 11 Jul 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 09 Apr 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 11 Jul 2017
Davinder Singh - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 24 Mar 2021
Address: Hamilton, 3210 New Zealand
Address used since 23 Aug 2013
Brian Douglas King - Director (Inactive)
Appointment date: 07 May 2012
Termination date: 24 Mar 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 May 2012
Stephen John Collins - Director (Inactive)
Appointment date: 14 Dec 1990
Termination date: 11 Dec 2002
Address: Fendalton, Christchurch,
Address used since 14 Dec 1990
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