businesscheck.co.nz / a-z index / t / th / the / the
General information

The Monarch Consortium Limited

Type: NZ Limited Company (Ltd)
9429037862275
New Zealand Business Number
904737
Company Number
Registered
Company Status

The Monarch Consortium Limited (issued a New Zealand Business Number of 9429037862275) was started on 27 Apr 1998. 2 addresses are currently in use by the company: 1237 Whakatau Street Rotorua., Rotorua, 3010 (type: registered, physical). 1237 Whakatau Street, Rotorua, Rotorua had been their registered address, up to 05 Aug 2020. 150000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 149999 shares (100% of shares), namely:
Sheppard, Dean Ross (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Sheppard, Sandra (an individual) - located at Pukekohe, Pukekohe. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
20 Grace James Road, Pukekohe, Pukekohe, 2120 Service & physical 04 Aug 2020
1237 Whakatau Street Rotorua., Rotorua, 3010 Registered 05 Aug 2020
Last updated:
Directors
Name and Address Role Period
Dean Ross Sheppard
Pukekohe, Pukekohe, 2120
Address used since 03 Feb 2011
Director 27 Apr 1998 - current
Eion Charles Thomas Sheppard
Pukekohe,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 01 Nov 2004
Patricia Ann Sheppard
Pukekohe,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 01 Nov 2004
Nicholas Eion Sheppard
Pukekohe,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 31 Aug 2000
Tanya Anne Sheppard
Pukekohe,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 31 Aug 2000
Ian Joseph Croft
Pukekohe,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 31 Aug 2000
Paul James O'laughlin
Pukekohe,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 31 Aug 2000
Rodney Clive Ketels
Drury,
Address used since 27 Apr 1998
Director 27 Apr 1998 - 31 Aug 2000
Addresses
Previous address Type Period
1237 Whakatau Street, Rotorua, Rotorua, 3010 Registered 04 Aug 2020 - 05 Aug 2020
8-10 Queen Street, Papakura, Auckland, 2110 Registered 30 Sep 2011 - 04 Aug 2020
20 Grace James Road, Pukekohe, 2120 Physical 29 Sep 2011 - 04 Aug 2020
20 Grace James Road, Pukekohe, 2120 Registered 29 Sep 2011 - 30 Sep 2011
20 Grace James Road, Pukekohe, Pukekohe, 2120 Physical 04 Jul 2011 - 29 Sep 2011
17 Hall Street, Pukekohe, Pukekohe, 2120 Registered 11 Feb 2011 - 29 Sep 2011
17 Hall Street, Pukekohe, Pukekohe, 2120 Physical 11 Feb 2011 - 04 Jul 2011
Cnr King And Queen St, Pukekohe Physical & registered 07 Oct 2005 - 11 Feb 2011
C/- Webb Morice & Partners, 8 Hall Street, Pukekohe Physical 25 Jul 2001 - 25 Jul 2001
C/- Campbell Tyson, 7-10 Hall Street, Pukekohe Registered 25 Jul 2001 - 07 Oct 2005
17 Hall Street, Pukekohe Physical 25 Jul 2001 - 07 Oct 2005
C/- Campbell Tyson, 7-10 Hall Street, Pukekohe Registered 12 Apr 2000 - 25 Jul 2001
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149999
Shareholder Name Address Period
Sheppard, Dean Ross
Individual 		Pukekohe
Pukekohe
2120 		27 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheppard, Sandra
Individual 		Pukekohe
Pukekohe
2120 		20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Patricia Ann
Individual 		Pukekohe
 27 Apr 1998 - 20 Aug 2004
Sheppard, Eion Charles Thomas
Individual 		Pukekohe
 27 Apr 1998 - 20 Aug 2004
Location
Companies nearby
Professional Trustee Services (madill) Limited
8-10 Queen Street
Professional Trustee Services 2011 Limited
8-10 Queen Street
Professional Trustee Services 2010 Limited
8-10 Queen Street
Amt Enterprises Limited
10 Queen Street
Professional Trustee Services Limited
8-10 Queen Street
Ts&tc 2022 NZ Limited
10 Queen Street