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Monmouth Protector Limited

Type: NZ Limited Company (Ltd)
9429046287069
NZBN
6345238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 22 Oct 2020
Monmouth House
41 Monmouth Street
Tauranga 3110
New Zealand
Delivery address used since 22 Oct 2020

Monmouth Protector Limited, a registered company, was launched on 15 Aug 2017. 9429046287069 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 5 directors: Michael Major Attwood - an active director whose contract started on 15 Aug 2017,
Nichola Ann Burley - an active director whose contract started on 15 Aug 2017,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 15 Aug 2017 and was terminated on 31 Aug 2020.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 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.
Monmouth Protector Limited had been using Monmouth House, 41 Monmouth Street, Tauranga as their registered address up to 02 Nov 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & service address used from 30 Oct 2020

Address #5: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered address used from 02 Nov 2020

Principal place of activity

Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered address used from 30 Oct 2020 to 02 Nov 2020

Address #2: Monmouth House, 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Aug 2017 to 30 Oct 2020

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
22 Oct 2020 nzbn-reserved-invoice-email-address-purpose
enquiries@bchlaw.co.nz
22 Oct 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Attwood, Michael Major Otumoetai
Tauranga
3110
New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 15 Aug 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 15 Aug 2017


Nichola Ann Burley - Director

Appointment date: 15 Aug 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Aug 2017


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


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 15 Aug 2017

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Aug 2017

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