General information
Monad Pacific Trustee Limited
Type: NZ Limited Company (Ltd)9429032982930
New Zealand Business Number
2074898
Company Number
Registered
Company Status
Monad Pacific Trustee Limited (issued an NZ business identifier of 9429032982930) was started on 14 Dec 2007. 2 addresses are in use by the company: Office 45, 6 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). Office 20, 6 Hazeldean Road, Addington, Christchurch had been their registered address, until 06 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Classic Holidays Limited (an entity) located at 6 Hazeldean Road, Addington, Christchurch postcode 8024. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 | Service & physical | 26 Oct 2022 |
| Office 45, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 06 Sep 2023 |
Contact info
64 3 3775888
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramy Filo
Southport, Queensland, 4215
Address used since 01 Jan 1970
Surfers Paradise, Queensland, 4217
Address used since 05 Nov 2018
Clear Island Waters, Queensland, 4226
Address used since 30 Jun 2014
Suite 101, 20 Lake Orr Drive, Varsity Lakes Qld, 4227
Address used since 01 Jan 1970
Burleigh Heads, Queensland, 4220
Address used since 21 Nov 2019
Suite 101, 20 Lake Orr Drive, Varsity Lakes Qld, 4227
Address used since 01 Jan 1970 |
Director | 30 Jun 2014 - current |
|
Carole Jean Elizabeth Smith
Southport, Queensland, 4215
Address used since 01 Jan 1970
Mermaid Waters, Queensland, 4218
Address used since 30 Jun 2014
Suite 101, 20 Lake Orr Drive, Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970
Suite 101, 20 Lake Orr Drive, Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970 |
Director | 30 Jun 2014 - current |
|
Marion Magda Rix
Fendalton, Christchurch, 8041
Address used since 23 Aug 2010 |
Director | 14 Dec 2007 - 30 Jun 2014 |
|
Martyn Neil Rix
Fendalton, Christchurch, 8041
Address used since 23 Aug 2010 |
Director | 14 Dec 2007 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office 20, 6 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 26 Oct 2022 - 06 Sep 2023 |
| 47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 09 Aug 2017 - 26 Oct 2022 |
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical | 13 Mar 2012 - 09 Aug 2017 |
| Suite 3, 21 Leslie Hills Drive, Christchurch, 8011 | Registered & physical | 13 Jul 2011 - 13 Mar 2012 |
| Level 4, Warren House, 84 Gloucester Street, Christchurch 8013 | Registered & physical | 27 May 2008 - 13 Jul 2011 |
| Level 8, 86 Gloucester Street, Christchurch | Registered & physical | 14 Dec 2007 - 27 May 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Classic Holidays Limited Shareholder NZBN: 9429039219183 Entity (NZ Limited Company) |
6 Hazeldean Road, Addington Christchurch 8024 |
14 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 04 Nov 2018 |
| Name | Beneficium (int) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 53220269 |
| Country of origin | AU |
Location
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