General information
Mona Marie Limited
Type: NZ Limited Company (Ltd)9429032232158
New Zealand Business Number
2248128
Company Number
Registered
Company Status
Mona Marie Limited (NZBN 9429032232158) was incorporated on 21 May 2009. 5 addresess are currently in use by the company: Po Box 13210, Tauranga Central, Tauranga, 3141 (type: postal, office). 126 Jellicoe Street, Te Puke had been their registered address, until 08 Oct 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Opdamisc Holdings Limited (an entity) located at 195 Devonport Road, Tauranga postcode 3110. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Plummers Road, Rd 6, Omokoroa, Tauranga, 3176 | Physical & service | 21 May 2009 |
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Registered | 08 Oct 2015 |
| Po Box 13210, Tauranga Central, Tauranga, 3141 | Postal | 05 Sep 2023 |
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office & delivery | 05 Sep 2023 |
Contact info
64 07 5789107
Phone
dmsaccounts@dms4kiwi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stuart Greenlees
Rd 7, Tauranga, 3179
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
Shayne Moana Greenlees
Rd 6, Omokoroa, Tauranga 3176, 3176
Address used since 30 Sep 2015 |
Director | 21 May 2009 - 02 Nov 2015 |
|
Robert George Lilly
Mount Maunganui, 3116
Address used since 25 May 2009 |
Director | 25 May 2009 - 14 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office & delivery | 05 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 126 Jellicoe Street, Te Puke, 3119 | Registered | 05 Sep 2014 - 08 Oct 2015 |
| Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 | Registered | 23 Aug 2013 - 05 Sep 2014 |
| Bennett Gibson Limited, 126 Jellicoe Street, Te Puke | Registered | 21 May 2009 - 23 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Opdamisc Holdings Limited Shareholder NZBN: 9429030423183 Entity (NZ Limited Company) |
195 Devonport Road Tauranga 3110 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Harrington House Tauranga 3110 |
25 May 2009 - 14 Apr 2015 |
|
Lilly, Robert George Individual |
Mount Maunganui 3116 |
25 May 2009 - 14 Apr 2015 |
|
Greenlees, Shayne Moana Individual |
Rd 6 Omokoroa, Tauranga 3176 |
21 May 2009 - 27 Jun 2010 |
|
Greenlees, Shayne Moana Individual |
Rd 6 Omokoroa, Tauranga 3176 |
25 May 2009 - 14 Apr 2015 |
Ultimate Holding Company
| Name | Opdamisc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4137218 |
| Country of origin | NZ |
| Address |
Direct Management Services 195 Devonport Road Tauranga 3110 |
Location
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