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Monarch Real Estate Limited

Type: Nz Limited Company (Ltd)
9429039155290
NZBN
492028
Company Number
Registered
Company Status
L672010
Industry classification code
L672010 Real Estate Agency Service
Industry classification description
Current address
85 Rostrevor Street
Hamilton New Zealand
Registered address used since 12 Jun 2000
85 Rostrevor Street
Hamilton New Zealand
Physical address used since 07 Sep 2005

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: Davinder Singh - an active director whose contract began on 14 Dec 1990,
Brian Douglas King - an active director whose contract began on 07 May 2012,
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,
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 16 Sep 2019), the company uses 2 addresses: 85 Rostrevor Street, Hamilton (physical address),
85 Rostrevor Street, Hamilton (registered address).
Up until 17 Aug 2000, Monarch Real Estate Limited had been using Harcourts Group Limited, 404 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 300000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Trent Finlay (an individual) located at Rototuna, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 25% shares (exactly 75000 shares) and includes
Campbell Scott - located at Huntington, Hamilton.
The third share allocation (75000 shares, 25%) belongs to 1 entity, namely:
Brian King, located at Hamilton Central, Hamilton (an individual). Monarch Real Estate Limited was categorised as "L672010 Real estate agency service" (business classification L672010).

Addresses

Previous addresses

Address #1: Harcourts Group Limited, 404 Khyber Pass Road, Newmarket, Auckland

Physical address used from 17 Aug 2000 to 17 Aug 2000

Address #2: 404 Khyber Pass Road, Newmarket, Auckland 1

Registered address used from 12 Jun 2000 to 12 Jun 2000

Contact info
64 7 8395085
Phone
enquiries@harcourtshamilton.co.nz
Email
hamilton.harcourts.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Trent Allan Finlay Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Campbell Scott Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 75000
Individual Brian Douglas King Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 75000
Individual Davinder Singh Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harcourts Group Limited
Shareholder NZBN: 9429039016027
Company Number: 536526
Entity Harcourts Group Limited
Shareholder NZBN: 9429039016027
Company Number: 536526
Directors

Davinder Singh - Director

Appointment date: 14 Dec 1990

Address: Hamilton, 3210 New Zealand

Address used since 23 Aug 2013


Brian Douglas King - Director

Appointment date: 07 May 2012

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 07 May 2012


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: Rototuna, Hamilton, 3210 New Zealand

Address used since 11 Jul 2017


Stephen John Collins - Director (Inactive)

Appointment date: 14 Dec 1990

Termination date: 11 Dec 2002

Address: Fendalton, Christchurch,

Address used since 14 Dec 1990

Nearby companies

Monarch Commercial Limited
85 Rostrevor St

Monarch Realty Limited
85 Rostrevor Street

Nova Developments Limited
85 Rostrevor Street

Dsbk Holdings Limited
85 Rostrevor Street

Bkds Holdings Limited
85 Rostrevor Street

Monarch Commercial Management Limited
85 Rostrevor Street

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