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.
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
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 |
15 Aug 2017 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
15 Aug 2017 - |
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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