General information
Munro Developments Limited
Type: NZ Limited Company (Ltd)9429036296187
New Zealand Business Number
1245623
Company Number
Registered
Company Status
Munro Developments Limited (issued an NZ business number of 9429036296187) was launched on 03 Oct 2002. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, up until 24 Sep 2020. 11294009 shares are allotted to 21 shareholders who belong to 18 shareholder groups. The first group consists of 2 entities and holds 1 share (0% of shares), namely:
Houghton, Alexander (an individual) located at Saint Johns, Auckland postcode 1072,
Griffiths, Peter Minto (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mason, Liane Jan Minto (an individual) - located at Auckland. Moving on to the third group of shareholders, share allocation (215666 shares, 1.91%) belongs to 1 entity, namely:
Rogtrust Limited, located at Newmarket, Auckland (an entity). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Minto Griffiths
Orakei, Auckland, 1071
Address used since 03 Oct 2002 |
Director | 03 Oct 2002 - current |
|
Michael Minto Griffiths
Queensland, 4216
Address used since 29 Mar 2024
Maroochydore, Queensland 4558,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - current |
|
Lisa Michelle Griffiths
Tyagarah, New South Wales, 2481
Address used since 06 Mar 2019
Darling Point, New South Wales, 2027
Address used since 09 Mar 2012 |
Director | 07 Oct 2002 - current |
|
Liane Jan Minto Mason
Auckland, 1050
Address used since 29 Mar 2024
Orakei, Auckland, 1071
Address used since 22 Jul 2015 |
Director | 07 Oct 2002 - current |
|
Joanne Lee Dowden
New Farm, Queensland, 4005
Address used since 05 Aug 2020
New Farm, Queensland, 4005
Address used since 09 Mar 2012 |
Director | 07 Oct 2002 - current |
|
David Minto Griffiths
New South Wales, 2251
Address used since 29 Mar 2024
Holgate, New South Wales 2250,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - current |
|
Beatrice Syliva Griffiths
Orakei, Auckland, 1071
Address used since 23 Dec 2002 |
Director | 23 Dec 2002 - 22 Feb 2023 |
|
Alan Minto Griffiths
Takapuna, Auckland, 0622
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 06 May 2019 |
|
John Minto Griffiths
Sanctuary Cove, Queensland 4212, Australia,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 11 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Oct 2002 - 24 Sep 2020 |
Financial Data
Financial info
11294009
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Alexander Individual |
Saint Johns Auckland 1072 |
30 Mar 2023 - current |
|
Griffiths, Peter Minto Director |
Orakei Auckland 1071 |
30 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Liane Jan Minto Individual |
Auckland 1050 |
24 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 215666
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogtrust Limited Shareholder NZBN: 9429034574331 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 May 2007 - current |
Shares Allocation #4 Number of Shares: 1271667
| Shareholder Name | Address | Period |
|---|---|---|
|
Jotrust Limited Shareholder NZBN: 9429035885153 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Apr 2005 - current |
Shares Allocation #5 Number of Shares: 1521400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozy Limited Shareholder NZBN: 9429036672240 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2004 - current |
Shares Allocation #6 Number of Shares: 592000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amgtrust Limited Shareholder NZBN: 9429036299256 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 1607667
| Shareholder Name | Address | Period |
|---|---|---|
|
Lisatrust Limited Shareholder NZBN: 9429035853411 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Apr 2005 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Michael Minto Individual |
Queensland 4216 |
24 Mar 2004 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, John Minto Individual |
Queensland 4212 Australia 0000 |
24 Mar 2004 - current |
Shares Allocation #10 Number of Shares: 1225400
| Shareholder Name | Address | Period |
|---|---|---|
|
Miketrust Limited Shareholder NZBN: 9429036669684 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2004 - current |
Shares Allocation #11 Number of Shares: 1225400
| Shareholder Name | Address | Period |
|---|---|---|
|
Dmgtrust Limited Shareholder NZBN: 9429036671908 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2004 - current |
Shares Allocation #12 Number of Shares: 1521400
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmgtrust Limited Shareholder NZBN: 9429036050369 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Mar 2004 - current |
Shares Allocation #14 Number of Shares: 1521400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Brian Individual |
Auckland 1050 |
24 Mar 2004 - current |
|
Mason, Liane Jan Minto Individual |
Auckland 1050 |
24 Mar 2004 - current |
Shares Allocation #15 Number of Shares: 592000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Liane Jan Minto Individual |
Auckland 1050 |
24 Mar 2004 - current |
|
Griffiths, John Minto Individual |
Queensland 4212 Australia 0000 |
24 Mar 2004 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, David Minto Individual |
Nsw 2251 |
24 Mar 2004 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Liane Jan Minto Individual |
Auckland 1050 |
24 Mar 2004 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Lisa Michelle Individual |
Tyagarah New South Wales 2481 |
04 Apr 2006 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowden, Joanne Lee Individual |
New Farm Queensland 4005 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Peter Minto Individual |
Orakei Auckland 0000 |
24 Mar 2004 - 24 Mar 2004 |
|
Griffiths, Peter Minto Individual |
Orakei Auckland 0000 |
24 Mar 2004 - 24 Mar 2004 |
|
Dowden, Joanne Lee Individual |
Clifton Beach, Cairns Queensland 4879, Australia |
24 Mar 2004 - 27 Jun 2010 |
|
Griffiths, Beatrice Sylvia Individual |
Orakei Auckland |
24 Mar 2004 - 30 Mar 2023 |
|
Griffiths, Alan Minto Individual |
Takapuna Auckland |
24 Mar 2004 - 30 Mar 2023 |
|
Griffiths, Peter Minto Individual |
Orakei Auckland 0000 |
24 Mar 2004 - 24 Mar 2004 |
|
Griffiths, Peter Minto Individual |
Orakei Auckland 0000 |
24 Mar 2004 - 24 Mar 2004 |
|
Griffiths, Peter Minto Individual |
Orakei Auckland |
24 Mar 2004 - 24 Mar 2004 |
|
Griffiths, Lisa Michelle Individual |
New South Wales 2027 Australia |
24 Mar 2004 - 27 Jun 2010 |
Location
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