General information

Monarch Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039155290
New Zealand Business Number
492028
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Monarch Real Estate Limited (issued a business number of 9429039155290) was registered on 28 Nov 1990. 5 addresess are in use by the company: 85 Rostrevor Street, Hamilton, 3204 (type: physical, service). 85 Rostrevor Street, Hamilton had been their physical address, until 10 Aug 2022. 300000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 149999 shares (50 per cent of shares), namely:
Hempseed, Madeleine Kristine (an individual) located at Huntington, Hamilton postcode 3210,
Brl Trustees 2020 Limited (an other) located at Hamilton Central, Hamilton postcode 3204,
Scott, Campbell (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Scott, Campbell (an individual) - located at Huntington, Hamilton. Moving on to the third group of shareholders, share allotment (75001 shares, 25%) belongs to 1 entity, namely:
Finlay, Trent Allan, located at Flagstaff, Hamilton (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the Australian Bureau of Statistics issued Monarch Real Estate Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Po Box 9325, Waikato Mail Centre, Hamilton, 3240 Postal 20 Aug 2021
85 Rostrevor Street, Hamilton Central, Hamilton, 3204 Office & delivery 02 Aug 2022
85 Rostrevor Street, Hamilton, 3204 Physical & service & registered 10 Aug 2022
Contact info
64 7 8395085
Phone (Phone)
enquiries@harcourtshamilton.co.nz
Email
hamilton.harcourts.co.nz
Website
harcourtshamilton.co.nz
Website
Directors
Name and Address Role Period
Campbell Scott
Huntington, Hamilton, 3210
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Trent Allan Finlay
Flagstaff, Hamilton, 3210
Address used since 09 Apr 2021
Rototuna, Hamilton, 3210
Address used since 11 Jul 2017
Director 11 Jul 2017 - current
Davinder Singh
Hamilton, 3210
Address used since 23 Aug 2013
Director 14 Dec 1990 - 24 Mar 2021
Brian Douglas King
Hamilton Central, Hamilton, 3204
Address used since 07 May 2012
Director 07 May 2012 - 24 Mar 2021
Stephen John Collins
Fendalton, Christchurch,
Address used since 14 Dec 1990
Director 14 Dec 1990 - 11 Dec 2002
Addresses
Principal place of activity
85 Rostrevor Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
85 Rostrevor Street, Hamilton Physical 07 Sep 2005 - 10 Aug 2022
Harcourts Group Limited, 404 Khyber Pass Road, Newmarket, Auckland Physical 17 Aug 2000 - 17 Aug 2000
404 Khyber Pass Road, Newmarket, Auckland 1 Registered 12 Jun 2000 - 12 Jun 2000
85 Rostrevor Street, Hamilton Registered 12 Jun 2000 - 10 Aug 2022
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149999
Shareholder Name Address Period
Hempseed, Madeleine Kristine
Individual
Huntington
Hamilton
3210
27 Apr 2021 - current
Brl Trustees 2020 Limited
Other (Other)
Hamilton Central
Hamilton
3204
27 Apr 2021 - current
Scott, Campbell
Individual
Huntington
Hamilton
3210
20 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scott, Campbell
Individual
Huntington
Hamilton
3210
20 Aug 2015 - current
Shares Allocation #3 Number of Shares: 75001
Shareholder Name Address Period
Finlay, Trent Allan
Individual
Flagstaff
Hamilton
3210
20 Aug 2015 - current
Shares Allocation #4 Number of Shares: 74999
Shareholder Name Address Period
Finlay, Trent Allan
Individual
Flagstaff
Hamilton
3210
20 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Singh, Davinder
Individual
Hamilton
28 Nov 1990 - 12 Jul 2021
Singh, Davinder
Individual
Hamilton
28 Nov 1990 - 12 Jul 2021
Singh, Davinder
Individual
Hamilton
28 Nov 1990 - 12 Jul 2021
Singh, Davinder
Individual
Hamilton
28 Nov 1990 - 12 Jul 2021
King, Brian Douglas
Individual
Hamilton Central
Hamilton
3204
20 May 2005 - 12 Jul 2021
King, Brian Douglas
Individual
Hamilton Central
Hamilton
3204
20 May 2005 - 12 Jul 2021
King, Brian Douglas
Individual
Hamilton Central
Hamilton
3204
20 May 2005 - 12 Jul 2021
King, Brian Douglas
Individual
Hamilton Central
Hamilton
3204
20 May 2005 - 12 Jul 2021
Harcourts Group Limited
Shareholder NZBN: 9429039016027
Company Number: 536526
Entity
28 Nov 1990 - 20 May 2005
Harcourts Group Limited
Shareholder NZBN: 9429039016027
Company Number: 536526
Entity
28 Nov 1990 - 20 May 2005
Location
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