Monarda Investments Limited
Type: NZ Limited Company (Ltd)Monarda Investments Limited (issued a business number of 9429038003882) was started on 29 Sep 1997. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 19 Aug 2014. Monarda Investments Limited used more names, namely: Monarda Developments Limited from 29 Sep 1997 to 08 Sep 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Austen, Raewyn Maree (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lieshout, Petronella Gertruda (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lieshout, Michael John, located at Rd 2, Pukekohe (an individual). Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 07 Aug 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 19 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Petronella Gertruda Lieshout
Pukekohe, Pukekohe, 2120
Address used since 09 Jul 2021
Pukekohe, Pukekohe, 2120
Address used since 19 Aug 2015 |
Director | 01 Oct 1997 - current |
|
Raewyn Maree Austen
Rd 2, Pukekohe, 2677
Address used since 19 Aug 2015 |
Director | 01 Oct 1997 - current |
|
Michael John Lieshout
Rd 2, Pukekohe, 2677
Address used since 19 Aug 2015 |
Director | 01 Oct 1997 - current |
|
Henry Theo Mary Lieshout
Pukekohe, 2120
Address used since 17 Jul 2003 |
Director | 01 Oct 1997 - 13 Jul 2010 |
|
Alfred Robert Saunders
Rd 2, Pukekohe,
Address used since 29 Sep 1997 |
Director | 29 Sep 1997 - 01 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Aug 2013 - 19 Aug 2014 |
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 17 Jul 2009 - 07 Aug 2013 |
| 17 Hall Street, Pukekohe, Auckland | Registered & physical | 06 Sep 2006 - 17 Jul 2009 |
| 11 Hall Street, Pukekohe | Physical | 23 Mar 2001 - 06 Sep 2006 |
| 11 Hall Street, Pukekohe | Registered | 11 Apr 2000 - 06 Sep 2006 |
| 11 Hall Street, Pukekohe | Registered | 09 Apr 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Raewyn Maree Individual |
Rd 2 Pukekohe 2677 |
29 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieshout, Petronella Gertruda Individual |
Pukekohe Pukekohe 2120 |
29 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieshout, Michael John Individual |
Rd 2 Pukekohe 2677 |
29 Sep 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lieshout, Henry Theo Mary Individual |
Pukekohe |
29 Sep 1997 - 26 Jul 2011 |
|
Webb, Brian Quinton Individual |
Pukekohe Pukekohe 2120 |
26 Jul 2011 - 23 Sep 2014 |
|
Hicks, Nigel Paul Individual |
Rd 2 Pukekohe 2677 |
26 Jul 2011 - 23 Sep 2014 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |