General information

Monarch Property Group Limited

Type: NZ Limited Company (Ltd)
9429041741634
New Zealand Business Number
5695867
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Monarch Property Group Limited (New Zealand Business Number 9429041741634) was incorporated on 15 May 2015. 2 addresses are currently in use by the company: 39 Beach Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). 2 Corbett Road, Bell Block, New Plymouth had been their physical address, up to 07 Apr 2021. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
Stephens Business Trustee Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Cessna Properties Taranaki Limited (an entity) - located at Eltham. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stephens, Glen Brian, located at New Plymouth (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Monarch Property Group Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
39 Beach Street, Fitzroy, New Plymouth, 4312 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Campbell Thear Mattson
Lepperton, New Plymouth, 4373
Address used since 15 May 2015
Strandon, New Plymouth, 4312
Address used since 22 Oct 2019
Director 15 May 2015 - current
Brendon Robert Thomson
Rd 3, New Plymouth, 4373
Address used since 15 May 2015
Director 15 May 2015 - current
Glen Brian Stephens
New Plymouth, 4312
Address used since 05 Sep 2017
New Plymouth, New Plymouth, 4312
Address used since 05 Sep 2017
Director 15 May 2015 - current
Addresses
Previous address Type Period
2 Corbett Road, Bell Block, New Plymouth, 4312 Physical & registered 15 May 2015 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Stephens Business Trustee Limited
Shareholder NZBN: 9429044979065
Entity (NZ Limited Company)
New Plymouth
4310
17 Jan 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cessna Properties Taranaki Limited
Shareholder NZBN: 9429034359020
Entity (NZ Limited Company)
Eltham
15 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stephens, Glen Brian
Director
New Plymouth
4312
15 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mattson, Campbell Thear
Director
Strandon
New Plymouth
4312
15 May 2015 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
C & H Mattson Trustee Limited
Shareholder NZBN: 9429045905339
Entity (NZ Limited Company)
New Plymouth
4310
03 Feb 2017 - current
Mattson, Hannah Clare
Individual
Strandon
New Plymouth
4312
15 May 2015 - current
Mattson, Campbell Thear
Individual
Strandon
New Plymouth
4312
15 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Zoe Charlotte
Individual
New Plymouth
4312
15 May 2015 - 17 Jan 2022
Stephens, Martin Ronald
Individual
Oakura
Oakura
4314
15 May 2015 - 17 Jan 2022
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
15 May 2015 - 03 Feb 2017
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Company Number: 1148843
Entity
15 May 2015 - 03 Feb 2017
Location
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