General information

Monarch Realty Limited

Type: NZ Limited Company (Ltd)
9429031878760
New Zealand Business Number
2329557
Company Number
Registered
Company Status
103349702
GST Number

Monarch Realty Limited (issued a business number of 9429031878760) was started on 01 Oct 2009. 5 addresess are currently in use by the company: Shop B G01/01 Village Quarter, Frankton, Hamilton, 3204 (type: postal, office). 85 Rostrevor Street, Hamilton had been their registered address, up to 18 Jun 2021. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
King, Brian Douglas (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Singh, Davinder (an individual) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Mjr Trustee Limited, located at Rd6, Hamilton (an entity). Our information was updated on 08 Apr 2024.

Current address Type Used since
Shop B G01/01 Village Quarter, Frankton, Hamilton, 3204 Registered & physical & service 18 Jun 2021
Shop B G01/01 Village Quarter, Frankton, Hamilton, 3204 Postal & office & delivery 04 Jul 2022
Contact info
64 21 975976
Phone (Phone)
melanie.rouse@hamiltonrentals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hamiltonrentals.co.nz
Website
Directors
Name and Address Role Period
Davinder Singh
Flagstaff, Hamilton, 3210
Address used since 23 Jul 2015
Director 01 Oct 2009 - current
Brian Douglas King
Hamilton Central, Hamilton, 3204
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Melanie Jane Rouse
Rd6, 3286
Address used since 15 Nov 2022
Rd7 Gordonton, 3287
Address used since 04 Jul 2022
Rototuna North, Hamilton, 3210
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Addresses
Principal place of activity
Shop B G01/01 Village Quarter , Frankton , Hamilton , 3204
Previous address Type Period
85 Rostrevor Street, Hamilton Registered 01 Oct 2009 - 18 Jun 2021
85 Rostrevor Street, Hamilton Physical 01 Oct 2009 - 18 Jun 2021
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
King, Brian Douglas
Individual
Hamilton Central
Hamilton
3204
29 Mar 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Singh, Davinder
Individual
Flagstaff
Hamilton
3210
29 Mar 2023 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Mjr Trustee Limited
Shareholder NZBN: 9429031925303
Entity (NZ Limited Company)
Rd6
Hamilton
3286
11 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Dsbk Holdings Limited
Shareholder NZBN: 9429041831106
Company Number: 5740567
Entity
Hamilton Central
Hamilton
Null 3204
30 Jul 2015 - 29 Mar 2023
Dsbk Holdings Limited
Shareholder NZBN: 9429041831106
Company Number: 5740567
Entity
Flagstaff
Hamilton
3210
30 Jul 2015 - 29 Mar 2023
Monarch Real Estate Limited
Shareholder NZBN: 9429039155290
Company Number: 492028
Entity
01 Oct 2009 - 30 Jul 2015
Status Property Management Limited
Shareholder NZBN: 9429032495355
Company Number: 2187353
Entity
01 Oct 2009 - 11 Jun 2015
Status Property Management Limited
Shareholder NZBN: 9429032495355
Company Number: 2187353
Entity
01 Oct 2009 - 11 Jun 2015
Monarch Real Estate Limited
Shareholder NZBN: 9429039155290
Company Number: 492028
Entity
01 Oct 2009 - 30 Jul 2015
Location
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