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Monawai Properties Limited

Type: NZ Limited Company (Ltd)
9429045858727
NZBN
6186603
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 13 Feb 2020
37a Ngaire Close
Rd 1
Wainui 0994
New Zealand
Physical & service address used since 26 Jan 2021

Monawai Properties Limited was launched on 07 Dec 2016 and issued an NZBN of 9429045858727. This registered LTD company has been supervised by 2 directors: Philip Alistair Johnson - an active director whose contract began on 07 Dec 2016,
Catherine Suzanne Vermeer - an active director whose contract began on 07 Dec 2016.
According to the BizDb information (updated on 12 Mar 2024), the company uses 2 addresses: 37A Ngaire Close, Rd 1, Wainui, 0994 (physical address),
37A Ngaire Close, Rd 1, Wainui, 0994 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 26 Jan 2021, Monawai Properties Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Johnson, Philip Alistair (a director) located at Rd 1, Silverdale postcode 0994.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vermeer, Catherine Suzanne - located at Rd 1, Silverdale. Monawai Properties Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 13 Feb 2020 to 26 Jan 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2016 to 13 Feb 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Johnson, Philip Alistair Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Vermeer, Catherine Suzanne Rd 1
Silverdale
0994
New Zealand
Directors

Philip Alistair Johnson - Director

Appointment date: 07 Dec 2016

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 07 Dec 2016


Catherine Suzanne Vermeer - Director

Appointment date: 07 Dec 2016

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 07 Dec 2016

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