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Monmouth Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429041449165
NZBN
5482373
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 30 Jun 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Delivery address used since 23 Oct 2020

Monmouth Trustees No.1 Limited was incorporated on 10 Oct 2014 and issued an NZ business identifier of 9429041449165. This registered LTD company has been supervised by 5 directors: Nichola Ann Burley - an active director whose contract started on 10 Oct 2014,
Michael Major Attwood - an active director whose contract started on 10 Oct 2014,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 10 Oct 2014 and was terminated on 31 Aug 2020.
According to BizDb's data (updated on 06 Apr 2024), this company registered 4 addresses: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (registered address),
Monmouth House, 41 Monmouth Street, Tauranga, 3110 (physical address),
Monmouth House, 41 Monmouth Street, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Up to 30 Oct 2020, Monmouth Trustees No.1 Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Monmouth Trustees No.1 Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical & service address used from 30 Oct 2020

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand


Previous address

Address #1: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2014 to 30 Oct 2020

Contact info
64 7 9289000
23 Oct 2020 Phone
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Directors

Nichola Ann Burley - Director

Appointment date: 10 Oct 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Oct 2014


Michael Major Attwood - Director

Appointment date: 10 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Oct 2014


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Oct 2014

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