Shortcuts

Monmouth Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429041488966
NZBN
5497207
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 15 Jul 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.3 Limited, a registered company, was registered on 10 Nov 2014. 9429041488966 is the business number it was issued. This company has been supervised by 5 directors: Michael Major Attwood - an active director whose contract started on 10 Nov 2014,
Nichola Ann Burley - an active director whose contract started on 10 Nov 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 Nov 2014 and was terminated on 31 Aug 2020.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 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.
Monmouth Trustees No.3 Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their registered address until 30 Oct 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (25 shares 25%) made up of 1 entity.

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

Registered & physical address used from 10 Nov 2014 to 30 Oct 2020

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
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: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
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

Michael Major Attwood - Director

Appointment date: 10 Nov 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Nov 2014


Nichola Ann Burley - Director

Appointment date: 10 Nov 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Nov 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 Nov 2014

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Nov 2014

Nearby companies