Monarch Property Group Limited, a registered company, was registered on 15 May 2015. 9429041741634 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. The company has been managed by 3 directors: Campbell Thear Mattson - an active director whose contract began on 15 May 2015,
Brendon Robert Thomson - an active director whose contract began on 15 May 2015,
Glen Brian Stephens - an active director whose contract began on 15 May 2015.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Beach Street, Fitzroy, New Plymouth, 4312 (category: registered, physical).
Monarch Property Group Limited had been using 2 Corbett Road, Bell Block, New Plymouth as their physical address up until 07 Apr 2021.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 19 shares (19 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 2 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 15 May 2015 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Entity (NZ Limited Company) | Stephens Business Trustee Limited Shareholder NZBN: 9429044979065 |
New Plymouth 4310 New Zealand |
17 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Cessna Properties Taranaki Limited Shareholder NZBN: 9429034359020 |
Eltham New Zealand |
15 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stephens, Glen Brian |
New Plymouth 4312 New Zealand |
15 May 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Mattson, Campbell Thear |
Strandon New Plymouth 4312 New Zealand |
15 May 2015 - |
| Shares Allocation #5 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | C & H Mattson Trustee Limited Shareholder NZBN: 9429045905339 |
New Plymouth 4310 New Zealand |
03 Feb 2017 - |
| Individual | Mattson, Hannah Clare |
Strandon New Plymouth 4312 New Zealand |
15 May 2015 - |
| Individual | Mattson, Campbell Thear |
Strandon New Plymouth 4312 New Zealand |
15 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Zoe Charlotte |
New Plymouth 4312 New Zealand |
15 May 2015 - 17 Jan 2022 |
| Individual | Stephens, Martin Ronald |
Oakura Oakura 4314 New Zealand |
15 May 2015 - 17 Jan 2022 |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
15 May 2015 - 03 Feb 2017 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
15 May 2015 - 03 Feb 2017 |
Campbell Thear Mattson - Director
Appointment date: 15 May 2015
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 15 May 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 22 Oct 2019
Brendon Robert Thomson - Director
Appointment date: 15 May 2015
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 15 May 2015
Glen Brian Stephens - Director
Appointment date: 15 May 2015
Address: New Plymouth, 4312 New Zealand
Address used since 05 Sep 2017
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 05 Sep 2017
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