General information
Monaro Properties Limited
Type: NZ Limited Company (Ltd)9429036543960
New Zealand Business Number
1202336
Company Number
Registered
Company Status
Monaro Properties Limited (issued a New Zealand Business Number of 9429036543960) was registered on 07 May 2002. 4 addresses are currently in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 29 May 2020. Monaro Properties Limited used more aliases, namely: Premier Motor Group Limited from 07 May 2002 to 10 Aug 2006. 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 27 Jun 2012 |
Director | 21 Nov 2008 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
John Copson
Takapuna, Auckland, 0622
Address used since 27 Jun 2012 |
Director | 24 Mar 2005 - 11 Nov 2016 |
|
Brian James Gibbs
Hillsborough, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 06 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 07 Jul 2005 - 29 May 2020 |
| 100 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 07 May 2002 - 07 Jul 2005 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 May 2002 - current |
Location
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|
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|
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