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Monarch Corporation Limited

Type: NZ Limited Company (Ltd)
9429042099451
NZBN
5827664
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2/164 Mt Albert Road
Mt Albert
Auckland 1025
New Zealand
Registered & other (Address For Share Register) & physical & service & shareregister address used since 04 Dec 2015

Monarch Corporation Limited, a registered company, was launched on 04 Dec 2015. 9429042099451 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 3 directors: Michael John Mclean - an active director whose contract began on 04 Dec 2015,
Deborah Lee Davies - an active director whose contract began on 04 Dec 2015,
Debbie Lee Davies - an active director whose contract began on 04 Dec 2015.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 2/164 Mt Albert Road, Mt Albert, Auckland, 1025 (type: registered, other).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 49 shares (49%). Lastly there is the next share allocation (49 shares 49%) made up of 2 entities.

Addresses

Principal place of activity

2/164 Mt Albert Road, Mt Albert, Auckland, 1025 New Zealand

Contact info
64 027 4520411
Phone
monarch.corp2015@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Davies, Deborah Lee Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Davies, Deborah Lee Mount Albert
Auckland
1025
New Zealand
Individual Van De Geer, Astrid Maria Waimauku
Waimauku
0812
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Staveley, Bryce Maxwell Bayview
Auckland
0629
New Zealand
Individual Mclean, Michael John Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclean, Michael John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Debbie Lee Mt Albert
Auckland
1025
New Zealand
Individual Davies, Debbie Lee Mt Albert
Auckland
1025
New Zealand
Individual Davies, Debbie Lee Mt Albert
Auckland
1025
New Zealand
Directors

Michael John Mclean - Director

Appointment date: 04 Dec 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Dec 2015


Deborah Lee Davies - Director

Appointment date: 04 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Apr 2022


Debbie Lee Davies - Director

Appointment date: 04 Dec 2015

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 04 Dec 2015

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