Monarch Commercial Limited
Type: NZ Limited Company (Ltd)Monarch Commercial Limited (issued a New Zealand Business Number of 9429030684898) was started on 02 May 2012. 4 addresses are in use by the company: 678 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 85 Rostrevor St, Hamilton had been their physical address, until 15 Mar 2022. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
King, Brian Douglas (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Singh, Davinder (an individual) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Gerrand, Kara, located at Hamilton Central, Hamilton (an individual). "Real estate agency service" (ANZSIC L672010) is the category the Australian Bureau of Statistics issued Monarch Commercial Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 678 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 07 Mar 2022 |
| 678 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 15 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Neale
Ngaruawahia, 3720
Address used since 26 Mar 2013 |
Director | 02 May 2012 - current |
|
Kara Jennie Gerrand
Flagstaff, Hamilton, 3210
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Davinder Singh
Hamilton, 3210
Address used since 02 May 2012 |
Director | 02 May 2012 - 04 Aug 2021 |
|
Brian Douglas King
Hamilton, 3204
Address used since 02 May 2012 |
Director | 02 May 2012 - 11 May 2012 |
|
Theodore Richard Aloyisius De Leeuw
Rd 1, Cambridge, 3493
Address used since 02 May 2012 |
Director | 02 May 2012 - 11 May 2012 |
|
Karl Joseph Van Gisbergen
Saint Andrews, Hamilton, 3200
Address used since 02 May 2012 |
Director | 02 May 2012 - 11 May 2012 |
| 678 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 85 Rostrevor St, Hamilton, 3240 | Physical & registered | 05 Apr 2013 - 15 Mar 2022 |
| Corner Bryce & Anglesea Streets, Hamilton, 3240 | Physical & registered | 02 May 2012 - 05 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Brian Douglas Individual |
Hamilton Central Hamilton 3204 |
29 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Davinder Individual |
Flagstaff Hamilton 3210 |
29 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, Kara Individual |
Hamilton Central Hamilton 3204 |
08 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hestia Investments Limited Shareholder NZBN: 9429037949631 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Leeuw, Theodore Richard Aloyisius Individual |
Cambridge Cambridge 3434 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chibnall, Brad Individual |
Hamilton Central Hamilton 3204 |
08 Sep 2017 - 03 Apr 2023 |
|
Bkds Holdings Limited Shareholder NZBN: 9429041831151 Company Number: 5740552 Entity |
Flagstaff Hamilton 3210 |
30 Jul 2015 - 29 Mar 2023 |
|
Triangle Commercial Limited Shareholder NZBN: 9429030692114 Company Number: 3795578 Entity |
02 May 2012 - 29 Jun 2017 | |
|
Van Gisbergen, Sherryn Mary Individual |
Saint Andrews Hamilton 3200 |
29 Jun 2017 - 08 Sep 2017 |
|
Van Gisbergen, Karl Joseph Individual |
Saint Andrews Hamilton 3200 |
29 Jun 2017 - 03 Jul 2018 |
|
Monarch Real Estate Limited Shareholder NZBN: 9429039155290 Company Number: 492028 Entity |
02 May 2012 - 30 Jul 2015 | |
|
Monarch Real Estate Limited Shareholder NZBN: 9429039155290 Company Number: 492028 Entity |
02 May 2012 - 30 Jul 2015 | |
|
Triangle Commercial Limited Shareholder NZBN: 9429030692114 Company Number: 3795578 Entity |
02 May 2012 - 29 Jun 2017 |
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