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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Johnson, Philip Alistair |
Rd 1 Silverdale 0994 New Zealand |
07 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Vermeer, Catherine Suzanne |
Rd 1 Silverdale 0994 New Zealand |
07 Dec 2016 - |
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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