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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
10 Oct 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
10 Oct 2014 - |
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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