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Monarch Aluminium Company Limited

Type: NZ Limited Company (Ltd)
9429039935915
NZBN
245128
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Physical & service & registered address used since 24 Aug 2022

Monarch Aluminium Company Limited, a registered company, was launched on 15 Jun 1984. 9429039935915 is the business number it was issued. This company has been run by 3 directors: David Wayne Coleman - an active director whose contract began on 01 Jul 1990,
Therese Anne Coleman - an active director whose contract began on 24 Sep 1996,
Kevin Douglas Jones - an inactive director whose contract began on 01 Jul 1990 and was terminated on 01 Aug 1996.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: physical, service).
Monarch Aluminium Company Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 24 Aug 2022.
A total of 2100 shares are allotted to 4 shareholders (3 groups). The first group consists of 2090 shares (99.52%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.24%). Lastly there is the next share allotment (5 shares 0.24%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 06 Jun 2017 to 24 Aug 2022

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 03 Jun 2016 to 06 Jun 2017

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 28 Apr 2016 to 06 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered address used from 13 Aug 2012 to 28 Apr 2016

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical address used from 13 Aug 2012 to 03 Jun 2016

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 02 Aug 2011 to 13 Aug 2012

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 02 Aug 2011 to 13 Aug 2012

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 25 Sep 2006 to 02 Aug 2011

Address: Level 4, 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 25 Sep 2006

Address: C/o Mathewson Brown, 4 Oxford Terrace, Christchurch

Registered address used from 10 Jun 1997 to 09 Apr 2005

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: David K Brown, 3rd Floor Terrace House, 4 Oxford Terrace, Christchurch

Physical address used from 19 Feb 1992 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 2100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2090
Individual Coleman, Therese Anne Casebrook
Christchurch
8051
New Zealand
Individual Coleman, David Wayne Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Coleman, Therese Anne Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Coleman, David Wayne Casebrook
Christchurch
8051
New Zealand
Directors

David Wayne Coleman - Director

Appointment date: 01 Jul 1990

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 18 Aug 2010


Therese Anne Coleman - Director

Appointment date: 24 Sep 1996

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 18 Aug 2010


Kevin Douglas Jones - Director (Inactive)

Appointment date: 01 Jul 1990

Termination date: 01 Aug 1996

Address: Christchurch 8,

Address used since 01 Jul 1990

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