Monmouth Trustees No.4 Limited was started on 25 May 2015 and issued a New Zealand Business Number of 9429041770047. This registered LTD company has been managed by 5 directors: Michael Major Attwood - an active director whose contract began on 25 May 2015,
Nichola Ann Burley - an active director whose contract began on 25 May 2015,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 25 May 2015 and was terminated on 31 Aug 2020.
According to our data (updated on 19 Mar 2024), the company uses 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.
Until 30 Oct 2020, Monmouth Trustees No.4 Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their registered address.
A total of 100 shares are allotted 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.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Hawkins, Holly Jewel - located at Tauranga.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director).
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 25 May 2015 to 30 Oct 2020
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 | 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 |
25 May 2015 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
25 May 2015 - |
Michael Major Attwood - Director
Appointment date: 25 May 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 May 2015
Nichola Ann Burley - Director
Appointment date: 25 May 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 May 2015
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
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
Brian Griffith Jones - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 May 2015
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