General information

Monmouth Trustees No.1 Limited

Type: NZ Limited Company (Ltd)
9429041449165
New Zealand Business Number
5482373
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Monmouth Trustees No.1 Limited (NZBN 9429041449165) was registered on 10 Oct 2014. 5 addresess are currently in use by the company: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (type: registered, physical). Monmouth House, 41 Monmouth Street, Tauranga had been their physical address, until 30 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Monmouth Trustees No.1 Limited. Our information was updated on 06 Apr 2024.

Current address Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Office 30 Jun 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Delivery 23 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Oct 2014
Director 10 Oct 2014 - 31 Aug 2020
Addresses
Other active addresses
Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Principal place of activity
Monmouth House , 41 Monmouth Street , Tauranga , 3110
Previous address Type Period
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Physical & registered 10 Oct 2014 - 30 Oct 2020
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
10 Oct 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Director
Otumoetai
Tauranga
3110
10 Oct 2014 - current
Location
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