Monarc Holdings 2015 Limited
Type: NZ Limited Company (Ltd)Monarc Holdings 2015 Limited (issued an NZ business identifier of 9429032660128) was incorporated on 08 Jul 2008. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 28 Mar 2014. Monarc Holdings 2015 Limited used more aliases, namely: Crummer Trustees No.42 Limited from 08 Jul 2008 to 24 Apr 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wheeler, Paul (a director) located at Rd 2, Helensville postcode 0875. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 28 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Wheeler
Rd 2, Helensville, 0875
Address used since 17 Aug 2015 |
Director | 07 Sep 2014 - current |
|
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 07 Sep 2014 |
|
Thomas Mark Cleaver
Kumeu, Auckland, 0892
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 06 Apr 2011 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 15 Aug 2008 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 15 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 09 Mar 2010 - 28 Mar 2014 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 08 Jul 2008 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Paul Director |
Rd 2 Helensville 0875 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
08 Jul 2008 - 27 Jun 2010 |
|
Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 Entity |
12 Sep 2008 - 22 Oct 2014 | |
|
Cleaver & Co Trust Management Limited Shareholder NZBN: 9429032585872 Company Number: 2167780 Entity |
12 Sep 2008 - 22 Oct 2014 |
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