General information

Munlochy Holdings Limited

Type: NZ Limited Company (Ltd)
9429034462553
New Zealand Business Number
1718023
Company Number
Registered
Company Status

Munlochy Holdings Limited (New Zealand Business Number 9429034462553) was registered on 07 Nov 2005. 8 addresess are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester & Oxford Tce, Christchurch had been their registered address, up to 03 Jul 2009. Munlochy Holdings Limited used more names, namely: Clyne & Bennie Holdings Limited from 07 Nov 2005 to 02 Mar 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Cope, David William (an individual) located at Parklands, Christchurch postcode 8083,
De Gouw, Rhonda Maree Heffer (an individual) located at Halswell, Christchurch postcode 8025,
De Gouw, Martinus Petrus Maria (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
De Gouw, Rhonda Maree Heffer (an individual) - located at Halswell, Christchurch. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
De Gouw, Martinus Petrus Maria, located at Halswell, Christchurch (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered & physical & service 03 Jul 2009
481 Sparks Road, Halswell, Christchurch, 8025 Postal & office & invoice 26 Jun 2019
481 Sparks Road, Halswell, Christchurch, 8025 Delivery 27 Jun 2019
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Contact info
64 03 3229746
Phone (Phone)
Directors
Name and Address Role Period
Martinus Petrus Maria De Gouw
Halswell, Christchurch, 8025
Address used since 24 Jun 2010
Director 07 Nov 2005 - current
Rhonda Maree Heffer De Gouw
Halswell, Christchurch, 8025
Address used since 15 Jan 2014
Director 15 Jan 2014 - current
David William Gillespie
Christchurch, 8022
Address used since 07 Nov 2005
Director 07 Nov 2005 - 13 Jan 2014
Addresses
Other active addresses
Type Used since
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Principal place of activity
481 Sparks Road , Halswell , Christchurch , 8025
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester & Oxford Tce, Christchurch Registered & physical 07 Nov 2005 - 03 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cope, David William
Individual
Parklands
Christchurch
8083
10 Aug 2015 - current
De Gouw, Rhonda Maree Heffer
Individual
Halswell
Christchurch
8025
07 Nov 2005 - current
De Gouw, Martinus Petrus Maria
Individual
Halswell
Christchurch
8025
07 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
De Gouw, Rhonda Maree Heffer
Individual
Halswell
Christchurch
8025
07 Nov 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
De Gouw, Martinus Petrus Maria
Individual
Halswell
Christchurch
8025
07 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, David William
Individual
Christchurch
07 Nov 2005 - 17 Jan 2014
Gillespie, Vicki Louise
Individual
Christchurch
07 Nov 2005 - 17 Jan 2014
Kirkland, James Michael
Individual
Christchurch
07 Nov 2005 - 10 Aug 2015
Location
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