General information

Monmouth Cornerstone Limited

Type: NZ Limited Company (Ltd)
9429033847788
New Zealand Business Number
1869100
Company Number
Registered
Company Status

Monmouth Cornerstone Limited (issued a New Zealand Business Number of 9429033847788) was registered on 26 Sep 2006. 5 addresess are currently in use by the company: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, service). 78 Miranda Street, Stratford had been their registered address, up until 04 Nov 2019. Monmouth Cornerstone Limited used other aliases, namely: Taranaki Galvanizers Limited from 26 Sep 2006 to 22 Sep 2022. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
O'neill, Wayne Francis (an individual) located at Rd 23, Stratford postcode 4393. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Thomson O'neil Nominees Limited (an entity) - located at Stratford,
O'neill, Brenda Louise (an individual) - located at Rd 23, Stratford,
O'neill, Wayne Francis (an individual) - located at Rd 23, Stratford. The third group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Sr Taranaki Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Oliver, Ian John, located at Rd 24, Stratford (an individual). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
C/-staples Rodway, 78 Miranda Street, Stratford Other (Address For Share Register) 26 Sep 2006
78 Miranda Street, Stratford, Stratford, 4332 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Oct 2019
78 Miranda Street, Stratford, Stratford, 4332 Physical & service & registered 04 Nov 2019
Directors
Name and Address Role Period
Ian John Oliver
Rd 24, Stratford, 4394
Address used since 01 Oct 2014
Director 26 Sep 2006 - current
Wayne Francis O'neill
Rd 23, Stratford, 4393
Address used since 28 Oct 2015
Director 26 Sep 2006 - current
Addresses
Previous address Type Period
78 Miranda Street, Stratford Registered & physical 26 Sep 2006 - 04 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'neill, Wayne Francis
Individual
Rd 23
Stratford
4393
26 Sep 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Thomson O'neil Nominees Limited
Shareholder NZBN: 9429035724230
Entity (NZ Limited Company)
Stratford
26 Sep 2006 - current
O'neill, Brenda Louise
Individual
Rd 23
Stratford
4393
26 Sep 2006 - current
O'neill, Wayne Francis
Individual
Rd 23
Stratford
4393
26 Sep 2006 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
26 Sep 2006 - current
Oliver, Ian John
Individual
Rd 24
Stratford
4394
26 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oliver, Ian John
Individual
Rd 24
Stratford
4394
26 Sep 2006 - current
Location
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