General information

Mon Desir Management Limited

Type: NZ Limited Company (Ltd)
9429038360190
New Zealand Business Number
800463
Company Number
Registered
Company Status

Mon Desir Management Limited (NZBN 9429038360190) was launched on 01 Mar 1996. 5 addresess are in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: postal, office). C/-Crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland had been their physical address, until 12 Apr 2011. 5 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5 shares (100 per cent of shares), namely:
Body (an other) located at 323716. Businesscheck's data was last updated on 06 May 2024.

Current address Type Used since
525 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 12 Apr 2011
525 Manukau Road, Epsom, Auckland, 1023 Postal & office & delivery 16 Oct 2019
Contact info
64 09 9682245
Phone (Phone)
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Allan Morris
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Steven Schroder
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Brent Alexander Mathieson
Takapuna, Auckland, 0622
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Paul Gregory Brewin
Takapuna, Auckland, 0622
Address used since 15 Sep 2021
Director 15 Sep 2021 - current
Ian Frazer Mckenzie
Takapuna, Auckland, 0622
Address used since 14 Mar 2022
Director 14 Mar 2022 - current
Prudence Anne Foster
Takapuna, Auckland, 0622
Address used since 26 Sep 2022
Director 26 Sep 2022 - current
Lloyd Edwards
Takapuna, Auckland, 0622
Address used since 07 Nov 2023
Director 07 Nov 2023 - current
Donald William Stanley Mackintosh
Takapuna, Auckland, 0622
Address used since 21 Sep 2015
Director 21 Sep 2015 - 07 Nov 2023
John Gordon Hosking
Takapuna, Auckland, 0622
Address used since 04 Sep 2019
Director 04 Sep 2019 - 16 Aug 2022
Alan Rogers
Takapuna, 0622
Address used since 04 Oct 2013
Director 04 Oct 2013 - 14 Mar 2022
Fay Patricia Freeman
Takapuna, Auckland, 0622
Address used since 28 Jan 2016
Director 28 Jan 2016 - 08 Oct 2019
John Gordon Hosking
Takapuna, Auckland, 0741
Address used since 22 Sep 2016
Director 22 Sep 2016 - 01 Oct 2018
Wendy Jones
Takapuna, 0622
Address used since 04 Oct 2013
Director 04 Oct 2013 - 25 Sep 2016
Evan Watts
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 19 Dec 2012 - 27 Jan 2016
Fay Patricia Freeman
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 22 Feb 2005 - 04 Oct 2013
Karen Lisa Newman
Takapuna, Auckland, 0622
Address used since 19 Dec 2012
Director 01 Nov 2007 - 04 Oct 2013
Denis Jones
Takapuna, Auckland, 0622
Address used since 24 Dec 2012
Director 24 Dec 2012 - 04 Oct 2013
John Allen Jessup
Takapuna, Auckland,
Address used since 03 Sep 2007
Director 03 Sep 2007 - 19 Dec 2012
Donald Fleming Mckay
7 The Promenade, Takapuna, Auckland,
Address used since 04 Dec 2007
Director 04 Dec 2007 - 19 Dec 2012
Ralph Edward White
Takapuna, Auckland, 0622
Address used since 21 Oct 2011
Director 21 Oct 2011 - 19 Dec 2012
Denis Jones
Takapuna, Auckland, 0622
Address used since 31 Jul 2012
Director 31 Jul 2012 - 19 Dec 2012
Forres Leonard Mcpheat
Takapuna, 0622
Address used since 23 Feb 2005
Director 23 Feb 2005 - 31 Jul 2012
John Gavin Fletcher
Takapuna, Auckland,
Address used since 20 Mar 2001
Director 20 Mar 2001 - 20 Oct 2011
Russell Roy Maloney
Kaukapakapa, Rd1 Rodney,
Address used since 28 Aug 2006
Director 28 Aug 2006 - 12 Dec 2007
Julie Harrison
175 Hurstmere Road, Takapuna, Auckland,
Address used since 22 Mar 2007
Director 22 Mar 2007 - 09 Oct 2007
Peter James Carter
Takapuna, Auckland,
Address used since 19 Sep 2006
Director 19 Sep 2006 - 03 Sep 2007
Ronald Francis Grant
175 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001
Director 10 Feb 2001 - 22 Mar 2007
Richard Leith Brunton
Mon Desir -the Rocks, 7 The Promenade, Takapuna, Auckland,
Address used since 21 Nov 2005
Director 21 Nov 2005 - 20 Sep 2006
Mark Antony Jones
173 Hurstmere Road, Takapuna, Auckland,
Address used since 14 Aug 2003
Director 14 Aug 2003 - 28 Aug 2006
Donald James Freeman
171 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001
Director 10 Feb 2001 - 21 Nov 2005
Alan Raymond Collie
7 The Promenade, Takapuna, Auckland,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 01 Dec 2004
Edward Colin Manson
St Heliers, Auckland,
Address used since 20 Aug 2003
Director 20 Aug 2003 - 03 Sep 2003
William Bramwell Smith
173 Hurstmere Rd, Takapuna, Auckland,
Address used since 10 Feb 2001
Director 10 Feb 2001 - 09 Apr 2003
Rodger Herbert Fisher
5 The Promenade, Takapuna, Auckland,
Address used since 10 Feb 2001
Director 10 Feb 2001 - 01 Feb 2002
Andrew Thurbon Bond
Meadowbank, Auckland,
Address used since 13 Mar 1996
Director 13 Mar 1996 - 10 Feb 2001
David Philip Selkirk
Epsom, Auckland,
Address used since 01 Mar 1996
Director 01 Mar 1996 - 13 Mar 1996
Addresses
Principal place of activity
525 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
C/-crockers Strata Management Limited, 525 Manukau Road, Epsom, Auckland Physical & registered 26 Mar 2009 - 12 Apr 2011
Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 18 May 2001 - 26 Mar 2009
C/- Crocker Strata, Management Ltd, 525 Manukau Road, Epsom Physical 12 Apr 2000 - 26 Mar 2009
Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 12 Apr 2000 - 12 Apr 2000
Fortune Manning, Level 12, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 11 Apr 2000 - 18 May 2001
Financial Data
Financial info
5
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
Shareholder Name Address Period
Body
Other (Other)
323716
06 Apr 2004 - current
Location
Companies nearby