Moncur Holding Company Limited was incorporated on 23 Sep 2014 and issued a business number of 9429041423226. The registered LTD company has been run by 5 directors: Jason Mark Anthony Walker - an active director whose contract started on 04 Jun 2015,
Marcus Robert Freeman - an active director whose contract started on 04 Jun 2015,
Damian John Mcmillan - an active director whose contract started on 04 Jun 2015,
Jade Allan Kirk - an active director whose contract started on 15 Jul 2015,
Toby Ross Giles - an inactive director whose contract started on 23 Sep 2014 and was terminated on 15 Jul 2015.
According to our information (last updated on 25 May 2025), the company uses 1 address: 131 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
BizDb found other names for the company: from 22 Sep 2014 to 31 Mar 2015 they were named Global Extraction Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Jjd Investments Limited (an entity) located at Christchurch Central, Christchurch, Null postcode 8013.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Freeman Ball Investments Limited - located at Christchurch Central, Christchurch. Moncur Holding Company Limited was classified as "Directional drilling" (business classification B109020).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Jjd Investments Limited Shareholder NZBN: 9429041766255 |
Christchurch Central Christchurch Null 8013 New Zealand |
04 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Freeman Ball Investments Limited Shareholder NZBN: 9429041763896 |
Christchurch Central Christchurch 8011 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Toby Ross Giles |
Saint Albans Christchurch 8052 New Zealand |
23 Sep 2014 - 04 Jun 2015 |
| Individual | Giles, Toby Ross |
Saint Albans Christchurch 8052 New Zealand |
23 Sep 2014 - 04 Jun 2015 |
Jason Mark Anthony Walker - Director
Appointment date: 04 Jun 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 04 Jun 2015
Marcus Robert Freeman - Director
Appointment date: 04 Jun 2015
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 04 Jun 2015
Damian John McMillan - Director
Appointment date: 04 Jun 2015
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 04 Jun 2015
Jade Allan Kirk - Director
Appointment date: 15 Jul 2015
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 15 Jul 2015
Toby Ross Giles - Director (Inactive)
Appointment date: 23 Sep 2014
Termination date: 15 Jul 2015
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 31 Mar 2015
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