General information
Mon Desir Management Limited
Type: NZ Limited Company (Ltd)9429038360190
New Zealand Business Number
800463
Company Number
Registered
Company Status
Mon Desir Management Limited (NZBN 9429038360190) was launched on 01 Mar 1996. 5 addresess are in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). C/-Crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland had been their physical address, until 12 Apr 2011. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100 per cent of shares), namely:
Body (an other) located at 323716. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 12 Apr 2011 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Postal & office & delivery | 16 Oct 2019 |
Contact info
64 09 9682245
Phone (Phone)
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gregory Brewin
Takapuna, Auckland, 0622
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
Ian Frazer Mckenzie
Takapuna, Auckland, 0622
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
|
Lloyd Edwards
Takapuna, Auckland, 0622
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Peter Michel
Takapuna, Auckland, 0622
Address used since 07 Oct 2024 |
Director | 07 Oct 2024 - current |
|
Forres Leonard Mcpheat
Takapuna, Auckland, 0622
Address used since 08 Oct 2024 |
Director | 08 Oct 2024 - current |
|
Peter John Elder
Takapuna, Auckland, 0622
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
|
Allan Morris
Takapuna, Auckland, 0622
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 09 Oct 2024 |
|
Prudence Anne Foster
Takapuna, Auckland, 0622
Address used since 26 Sep 2022 |
Director | 26 Sep 2022 - 09 Oct 2024 |
|
Steven Schroder
Takapuna, Auckland, 0622
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 07 Oct 2024 |
|
Donald William Stanley Mackintosh
Takapuna, Auckland, 0622
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 07 Nov 2023 |
|
John Gordon Hosking
Takapuna, Auckland, 0622
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - 16 Aug 2022 |
|
Alan Rogers
Takapuna, 0622
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 14 Mar 2022 |
|
Brent Alexander Mathieson
Takapuna, Auckland, 0622
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 07 Oct 2020 |
|
Fay Patricia Freeman
Takapuna, Auckland, 0622
Address used since 28 Jan 2016 |
Director | 28 Jan 2016 - 08 Oct 2019 |
|
John Gordon Hosking
Takapuna, Auckland, 0741
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 01 Oct 2018 |
|
Wendy Jones
Takapuna, 0622
Address used since 04 Oct 2013 |
Director | 04 Oct 2013 - 25 Sep 2016 |
|
Evan Watts
Takapuna, Auckland, 0622
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 27 Jan 2016 |
|
Fay Patricia Freeman
Takapuna, Auckland, 0622
Address used since 19 Dec 2012 |
Director | 22 Feb 2005 - 04 Oct 2013 |
|
Karen Lisa Newman
Takapuna, Auckland, 0622
Address used since 19 Dec 2012 |
Director | 01 Nov 2007 - 04 Oct 2013 |
|
Denis Jones
Takapuna, Auckland, 0622
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - 04 Oct 2013 |
|
John Allen Jessup
Takapuna, Auckland,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 19 Dec 2012 |
|
Donald Fleming Mckay
7 The Promenade, Takapuna, Auckland,
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 19 Dec 2012 |
|
Ralph Edward White
Takapuna, Auckland, 0622
Address used since 21 Oct 2011 |
Director | 21 Oct 2011 - 19 Dec 2012 |
|
Denis Jones
Takapuna, Auckland, 0622
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 19 Dec 2012 |
|
Forres Leonard Mcpheat
Takapuna, 0622
Address used since 23 Feb 2005 |
Director | 23 Feb 2005 - 31 Jul 2012 |
|
John Gavin Fletcher
Takapuna, Auckland,
Address used since 20 Mar 2001 |
Director | 20 Mar 2001 - 20 Oct 2011 |
|
Russell Roy Maloney
Kaukapakapa, Rd1 Rodney,
Address used since 28 Aug 2006 |
Director | 28 Aug 2006 - 12 Dec 2007 |
|
Julie Harrison
175 Hurstmere Road, Takapuna, Auckland,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 09 Oct 2007 |
|
Peter James Carter
Takapuna, Auckland,
Address used since 19 Sep 2006 |
Director | 19 Sep 2006 - 03 Sep 2007 |
|
Ronald Francis Grant
175 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001 |
Director | 10 Feb 2001 - 22 Mar 2007 |
|
Richard Leith Brunton
Mon Desir -the Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 21 Nov 2005 |
Director | 21 Nov 2005 - 20 Sep 2006 |
|
Mark Antony Jones
173 Hurstmere Road, Takapuna, Auckland,
Address used since 14 Aug 2003 |
Director | 14 Aug 2003 - 28 Aug 2006 |
|
Donald James Freeman
171 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001 |
Director | 10 Feb 2001 - 21 Nov 2005 |
|
Alan Raymond Collie
7 The Promenade, Takapuna, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 01 Dec 2004 |
|
Edward Colin Manson
St Heliers, Auckland,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 03 Sep 2003 |
|
William Bramwell Smith
173 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001 |
Director | 10 Feb 2001 - 09 Apr 2003 |
|
Rodger Herbert Fisher
5 The Promenade, Takapuna, Auckland,
Address used since 10 Feb 2001 |
Director | 10 Feb 2001 - 01 Feb 2002 |
|
Andrew Thurbon Bond
Meadowbank, Auckland,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 10 Feb 2001 |
|
David Philip Selkirk
Epsom, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 13 Mar 1996 |
Addresses
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland | Physical & registered | 26 Mar 2009 - 12 Apr 2011 |
| Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 18 May 2001 - 26 Mar 2009 |
| C/- Crocker Strata, Management Ltd, 525 Manukau Road, Epsom | Physical | 12 Apr 2000 - 26 Mar 2009 |
| Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 12 Apr 2000 - 12 Apr 2000 |
| Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 11 Apr 2000 - 18 May 2001 |
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Body Other (Other) |
323716 |
06 Apr 2004 - current |
Location
Companies nearby
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Peak Village Communal Facilities Limited 525 Manukau Road |
|
Burwood Orange Limited 525 Manukau Road |
|
Freemont Towers Limited 525 Manukau Road |
|
Forestlines Service Company Limited 525 Manukau Road |
|
Kahikatea Close Limited 525 Manukau Road |
|
Auckland Valuations Limited 525 Manukau Road |