Monarch Grove Investments Limited (New Zealand Business Number 9429032314090) was incorporated on 09 Apr 2009. 2 addresses are in use by the company: 4/105 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 18 Disraeli Street, Mount Eden, Auckland had been their physical address, up to 02 Jun 2015. Monarch Grove Investments Limited used other names, namely: Piano Hire Company Limited from 09 Apr 2009 to 21 May 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Kemp, Alan Leonard (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kemp, Judith Mary (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Alan and Judith Kemp As Trustees For Kemp Investment Trust, located at Herne Bay, Auckland (an other). The Businesscheck database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
4/105 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 02 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Alan Leonard Kemp
Herne Bay, Auckland, 1011
Address used since 22 May 2015 |
Director | 09 Apr 2009 - current |
Judith Mary Kemp
Herne Bay, Auckland, 1011
Address used since 22 May 2015 |
Director | 09 Apr 2009 - current |
Previous address | Type | Period |
---|---|---|
18 Disraeli Street, Mount Eden, Auckland, 1024 | Physical & registered | 26 May 2014 - 02 Jun 2015 |
33 Birmingham Road, East Tamaki, Auckland, 2013 | Registered & physical | 29 May 2013 - 26 May 2014 |
1 Nandina Avenue, East Tamaki, Auckland, 2013 | Registered & physical | 08 Jun 2012 - 29 May 2013 |
10 Macky Avenue, Devonport, North Shore City, 0624 | Physical & registered | 05 Jan 2011 - 08 Jun 2012 |
661 Ararimu Valley Rd, Waimauku 0882, Auckland | Registered & physical | 09 Apr 2009 - 05 Jan 2011 |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Alan Leonard Individual |
Herne Bay Auckland 1011 |
09 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kemp, Judith Mary Individual |
Herne Bay Auckland 1011 |
09 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Alan And Judith Kemp As Trustees For Kemp Investment Trust Other (Other) |
Herne Bay Auckland 1011 |
21 May 2013 - current |
Nutex Wholesalers Limited Unit 5, 105 Jervois Road |
|
Eden Property Ventures Limited Apartment 4 105 Jervois Road |
|
Eden Investment Properties Limited Apartment 4 105 Jervois Rd, |
|
Four Walls Architecture Limited 122a Jervois Road |
|
Taiotea Nominees Limited 118 Jervois Road |
|
Taiotea Investments Limited 118 Jervois Road |