Monarch Bay Limited
Type: NZ Limited Company (Ltd)Monarch Bay Limited (issued an NZ business number of 9429032335385) was started on 23 Mar 2009. 2 addresses are currently in use by the company: 28 Kowhai Drive, Turangi, 3381 (type: registered, physical). 11 Ward Street, National Park Village had been their physical address, up to 09 Nov 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Melville, Carolyn (a director) located at Rd 1, Turangi postcode 3381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Melville, Hamish Richard (an individual) - located at Point Chevalier, Auckland. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Kowhai Drive, Turangi, 3381 | Registered & physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Melville
Rd 1, Turangi, 3381
Address used since 01 Apr 2021
Rd 3, Tauranga, 3173
Address used since 02 Mar 2015
National Park Village, 3948
Address used since 01 Jun 2017 |
Director | 22 Feb 2013 - current |
|
Garth Osmond Melville
Rd 3, Tauranga, 3173
Address used since 02 Mar 2015 |
Director | 23 Mar 2009 - 11 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 11 Ward Street, National Park Village, 3948 | Physical & registered | 12 Jun 2017 - 09 Nov 2020 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 10 Apr 2015 - 12 Jun 2017 |
| 121 Kawaha Point Road, Kawaha Point, Rotorua, 3010 | Physical & registered | 09 Apr 2013 - 10 Apr 2015 |
| 28 Mozeley Avenue, Devonport, Auckland, 0624 | Physical & registered | 19 Sep 2011 - 09 Apr 2013 |
| 412 Lake Road, Takapuna, Auckland | Physical & registered | 23 Mar 2009 - 19 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Carolyn Director |
Rd 1 Turangi 3381 |
07 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Hamish Richard Individual |
Point Chevalier Auckland 1022 |
28 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulloch Concepts Limited Shareholder NZBN: 9429032664553 Company Number: 2149751 Entity |
15 May 2012 - 07 Sep 2018 | |
|
Tulloch Concepts Limited Shareholder NZBN: 9429032664553 Company Number: 2149751 Entity |
15 May 2012 - 07 Sep 2018 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
23 Mar 2009 - 15 May 2012 | |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
23 Mar 2009 - 15 May 2012 |
 |
National Park Shuttles Limited 34 Mackenzie Street |
|
Adventure Outdoors Limited 60 Carroll Street |
|
Nga Hapu O Uenuku Charitable Trust Pehi Road |
|
National Park Village Business Association Incorporated Jam Cottage |
|
Ontime Specialist Services Limited Waimarino Tokaanu Road |
|
Otamaewa Outdoors Limited Pehi Road |