General information
Mons Royale Limited
Type: NZ Limited Company (Ltd)9429032978155
New Zealand Business Number
2076060
Company Number
Registered
Company Status
151074538
Australian Company Number
Mons Royale Limited (issued an NZBN of 9429032978155) was launched on 22 Jan 2008. 2 addresses are in use by the company: Level 1, 1 Cliff Wilson Street, Wanaka, 9305 (type: physical, registered). 481 Moray Place, Dunedin Central, Dunedin had been their physical address, until 28 May 2015. 2193369 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 2800 shares (0.13 per cent of shares). In the second group, a total of 2 shareholders hold 1.22 per cent of all shares (exactly 26702 shares); it includes
Throne, Craig (an individual) - located at Wanaka, Wanaka,
Throne, Katherine (an individual) - located at Wanaka, Wanaka. The third group of shareholders, share allotment (9346 shares, 0.43%) belongs to 1 entity, namely:
Norman, Natalie, located at Albert Town, Wanaka (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Cliff Wilson Street, Wanaka, 9305 | Physical & registered & service | 28 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Acland
Wanaka, Wanaka, 9305
Address used since 18 Aug 2023
Wanaka, Wanaka, 9305
Address used since 07 Jul 2014 |
Director | 22 Jan 2008 - current |
|
Martin Smith
Herne Bay, Auckland, 1011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Andrew Lawn
Queenstown, 9371
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Kyle James Cameron
Company Bay, Dunedin, 9014
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 28 Mar 2023 |
|
Stuart James Braxton
Ilam, Christchurch, 8041
Address used since 16 Sep 2020 |
Director | 16 Sep 2020 - 28 Mar 2023 |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 31 Mar 2022 |
|
Craig Richard Throne
Grey Lynn, Auckland, 1021
Address used since 15 May 2019 |
Director | 15 May 2019 - 31 Jan 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 Sep 2012 - 28 May 2015 |
| 9 Cliff Wilson Street, Wanaka, 9305 | Registered & physical | 10 May 2011 - 10 Sep 2012 |
| Mt Somers Station, Rd 1 Ashburton | Registered & physical | 22 Jan 2008 - 10 May 2011 |
Financial Data
Financial info
2193369
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomeier, Holger Individual |
03 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 26702
| Shareholder Name | Address | Period |
|---|---|---|
|
Throne, Craig Individual |
Wanaka Wanaka 9305 |
03 Jul 2023 - current |
|
Throne, Katherine Individual |
Wanaka Wanaka 9305 |
03 Jul 2023 - current |
Shares Allocation #3 Number of Shares: 9346
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Natalie Individual |
Albert Town Wanaka 9305 |
13 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 9346
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Lisa Individual |
Rd 2 Wanaka 9382 |
13 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 137744
| Shareholder Name | Address | Period |
|---|---|---|
|
Mons Arden Limited Shareholder NZBN: 9429047009646 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
18 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 275488
| Shareholder Name | Address | Period |
|---|---|---|
|
Gough Investment Capital Limited Shareholder NZBN: 9429037896454 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
02 Aug 2018 - current |
Shares Allocation #7 Number of Shares: 415005
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, Sara Janet Individual |
Sumner Christchurch 8081 |
08 Nov 2021 - current |
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
08 Nov 2021 - current |
|
Acland, Benjamin Napier Individual |
Sumner Christchurch 8081 |
08 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 1314182
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Benjamin Jon Individual |
Wanaka Wanaka 9305 |
23 Dec 2021 - current |
|
Acland, Hamish Director |
Wanaka Wanaka 9305 |
23 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 2756
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Benjamin James Individual |
Wanaka Wanaka 9305 |
13 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Company Number: 7022973 Entity |
05 Nov 2021 - 08 Nov 2021 | |
|
Arden Capital Limited Shareholder NZBN: 9429041833919 Company Number: 5741708 Entity |
02 Aug 2018 - 18 Oct 2018 | |
|
Acland, Hamish Individual |
Wanaka Wanaka 9305 |
22 Jan 2008 - 23 Dec 2021 |
|
Acland, Benjamin Napier Individual |
Wanaka Wanaka 9305 |
07 Jul 2014 - 08 Nov 2021 |
|
Acland, Hamish Individual |
Wanaka Wanaka 9305 |
22 Jan 2008 - 23 Dec 2021 |
|
Acland, Hamish Individual |
Wanaka Wanaka 9305 |
22 Jan 2008 - 23 Dec 2021 |
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Company Number: 7022973 Entity |
05 Nov 2021 - 08 Nov 2021 | |
|
Acland, Benjamin Napier Individual |
Wanaka Wanaka 9305 |
07 Jul 2014 - 08 Nov 2021 |
|
Acland, Benjamin Napier Individual |
Wanaka Wanaka 9305 |
07 Jul 2014 - 08 Nov 2021 |
|
Acland, Sara Janet Individual |
Wanaka Wanaka 9305 |
05 Nov 2021 - 08 Nov 2021 |
|
Arden Capital Limited Shareholder NZBN: 9429041833919 Company Number: 5741708 Entity |
02 Aug 2018 - 18 Oct 2018 |
Location
Companies nearby
 |
Lht Trustee Company Limited 3 Cliff Wilson Street |
|
Pietro Bercelli Trust Limited 3 Cliff Wilson Street |
|
Lindis Pass Conservation Group Incorporated C/o Asla Ltd |
|
Lismore Heights Accommodation Limited Flat 9, 43 Plantation Road |
|
Wanaka Bridge Club Incorporated 9 Cliff Wilson Stree |
|
Tititea Nominees Limited 12 Aspinall Street |