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General information

Monarc Projects Limited

Type: NZ Limited Company (Ltd)
9429034793022
New Zealand Business Number
1628964
Company Number
Registered
Company Status

Monarc Projects Limited (issued an NZ business number of 9429034793022) was started on 10 May 2005. 1 address is in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, until 07 May 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Tevita Mafile'o (an individual) located at Massey, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Crummer Trustees No.22 Limited (an entity) - located at 26 Crummer Road,, Grey Lynn. Our data was updated on 14 Oct 2020.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 07 May 2014
Last updated:
Directors
Name and Address Role Period
Tevita Saumaki Mafile'o
Massey, Auckland, 0614
Address used since 15 Apr 2008
Director 15 Apr 2008 - current
Glenn James William Rich
West Harbour, Waitakere, 0618
Address used since 16 Jun 2010
Director 02 Dec 2009 - current
Noel Frank Marsh
East Tamaki, Auckland, 2013
Address used since 29 May 2006
Director 10 May 2005 - 02 Dec 2009
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 10 May 2005
Director 10 May 2005 - 18 Aug 2008
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 04 Aug 2009 - 07 May 2014
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 10 May 2005 - 04 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
26 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tevita Saumaki Mafile'o
Individual 		Massey
Auckland
 29 Apr 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Crummer Trustees No.22 Limited
Shareholder NZBN: 9429032668971
Entity (NZ Limited Company) 		26 Crummer Road,
Grey Lynn
1021 		10 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity 		10 May 2005 - 29 Apr 2008
Wlst Trustee Company Limited
Shareholder NZBN: 9429038170683
Company Number: 840896
Entity 		10 May 2005 - 29 Apr 2008
Noel Frank Marsh
Individual 		East Tamaki
Auckland
 10 May 2005 - 29 May 2006
Location
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