General information
Monpelier Holdings Limited
Type: NZ Limited Company (Ltd)9429035749257
New Zealand Business Number
1407262
Company Number
Registered
Company Status
Monpelier Holdings Limited (issued a New Zealand Business Number of 9429035749257) was started on 26 Sep 2003. 2 addresses are currently in use by the company: 98 Aorangi Street, Feilding (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 960 shares (96% of shares), namely:
Coleman Trust Services Limited (an entity) located at Feilding,
Brown, Hamish Maxwell (an individual) located at Ridge Road, Rd7, Feilding. In the second group, a total of 1 shareholder holds 4% of all shares (40 shares); it includes
Brown, Hamish Maxwell (an individual) - located at Ridge Road, Rd7, Feilding. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Aorangi Street, Feilding | Registered & physical & service | 26 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Maxwell Brown
Ridge Road, Rd7, Feilding, 4777
Address used since 18 Feb 2016 |
Director | 26 Sep 2003 - current |
|
Graeme John Murphy
Palmerston North, 4410
Address used since 26 Sep 2003 |
Director | 26 Sep 2003 - 25 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman Trust Services Limited Shareholder NZBN: 9429036371846 Entity (NZ Limited Company) |
Feilding |
26 Sep 2003 - current |
|
Brown, Hamish Maxwell Individual |
Ridge Road Rd7, Feilding |
26 Sep 2003 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Hamish Maxwell Individual |
Ridge Road Rd7, Feilding |
26 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Graeme John Individual |
Palmerston North |
26 Sep 2003 - 01 Mar 2013 |
|
Brown, Catherine Mary Bush Individual |
Ridge Road Rd7, Palmerston North |
26 Sep 2003 - 12 Aug 2008 |
|
Murphy, Helen Eileen Individual |
Palmerston North |
26 Sep 2003 - 01 Mar 2013 |
|
Britanny Holdings Limited Shareholder NZBN: 9429039697486 Company Number: 316616 Entity |
26 Sep 2003 - 01 Mar 2013 | |
|
Britanny Holdings Limited Shareholder NZBN: 9429039697486 Company Number: 316616 Entity |
26 Sep 2003 - 01 Mar 2013 | |
|
Brown, Catherine Mary Bush Individual |
Ridge Road Rd7, Feilding |
26 Sep 2003 - 12 Aug 2008 |
Location
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