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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
Real Estate Agency Service
Industry classification description
Current address
Po Box 9325
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 20 Aug 2021
85 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 02 Aug 2022
85 Rostrevor Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 10 Aug 2022

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).

Addresses

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

Contact info
64 7 8395085
30 Aug 2018 Phone
enquiries@harcourtshamilton.co.nz
30 Aug 2018 Email
hamilton.harcourts.co.nz
Website
harcourtshamilton.co.nz
02 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 149999
Individual Hempseed, Madeleine Kristine Huntington
Hamilton
3210
New Zealand
Other (Other) Brl Trustees 2020 Limited Hamilton Central
Hamilton
3204
New Zealand
Individual Scott, Campbell Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Campbell Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 75001
Individual Finlay, Trent Allan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 74999
Individual Finlay, Trent Allan Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Davinder Hamilton

New Zealand
Individual Singh, Davinder Hamilton

New Zealand
Individual Singh, Davinder Hamilton

New Zealand
Individual Singh, Davinder Hamilton

New Zealand
Individual King, Brian Douglas Hamilton Central
Hamilton
3204
New Zealand
Individual King, Brian Douglas Hamilton Central
Hamilton
3204
New Zealand
Individual King, Brian Douglas Hamilton Central
Hamilton
3204
New Zealand
Individual King, Brian Douglas Hamilton Central
Hamilton
3204
New Zealand
Entity Harcourts Group Limited
Shareholder NZBN: 9429039016027
Company Number: 536526
Entity Harcourts Group Limited
Shareholder NZBN: 9429039016027
Company Number: 536526
Directors

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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