General information

Monwell Limited

Type: NZ Limited Company (Ltd)
9429034449806
New Zealand Business Number
1722811
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Monwell Limited (issued an NZ business number of 9429034449806) was started on 08 Nov 2005. 5 addresess are currently in use by the company: 175A Tim Road, Rd 8, Whakamarama, 3180 (type: delivery, postal). 166 Airstrip Road, Rd 4, Whakatane had been their registered address, up until 21 Feb 2020. Monwell Limited used more names, namely: Pikowai Farms Limited from 28 Jun 2011 to 09 Mar 2021, Carswell Nominees Limited (25 Mar 2009 to 28 Jun 2011) and Calder Trustee Limited (08 Nov 2005 - 25 Mar 2009). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Calder, Tessa Norma (an individual) located at Rd 8, Whakamarama postcode 3180,
Bennett Gibson Trustee Limited (an entity) located at Te Puke postcode 3119,
Calder, Bruce Monteath (an individual) located at Rd 8, Whakamarama postcode 3180. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Calder, Tessa Norma (an individual) - located at Rd 8, Whakamarama. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Calder, Bruce Monteath, located at Rd 8, Whakamarama (an individual). "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued Monwell Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
175a Tim Road, Rd 8, Whakamarama, 3144 Physical & service 21 Feb 2020
84 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 21 Feb 2020
Po Box 232, Seventh Avenue, Tauranga, 3144 Postal 11 Feb 2021
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 11 Feb 2021
Contact info
64 27 4965184
Phone (Phone)
tessancalder@gmail.com
Email
tim@primecampus.com
Email
www.pikowaifarms.co.nz
Website
Directors
Name and Address Role Period
Bruce Monteath Calder
Rd 8, Whakamarama, 3180
Address used since 13 Feb 2020
Rd 4, Whakatane, 3194
Address used since 28 Jun 2012
Director 28 Jun 2012 - current
Tessa Norma Calder
Rd 4, Whakatane, 3194
Address used since 28 Jun 2012
Rd 8, Whakamarama, 3180
Address used since 13 Feb 2020
Director 28 Jun 2012 - current
Timothy Carswell Calder
Rd 4, Matata, 3194
Address used since 15 Aug 2017
Director 15 Aug 2017 - 06 May 2018
Timothy Carswell Calder
Rd 4, Whakatane, 3194
Address used since 26 Apr 2011
Director 08 Nov 2005 - 30 Jun 2012
Addresses
Other active addresses
Type Used since
84 Eighth Avenue, Tauranga, Tauranga, 3110 Office 11 Feb 2021
175a Tim Road, Rd 8, Whakamarama, 3180 Delivery 23 Feb 2022
Principal place of activity
166 Airstrip Road , Rd 4 , Whakatane , 3194
Previous address Type Period
166 Airstrip Road, Rd 4, Whakatane, 3194 Registered & physical 04 May 2011 - 21 Feb 2020
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 20 Apr 2007 - 04 May 2011
Level 8, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 15 Nov 2005 - 20 Apr 2007
46 Buccleugh Street, Dunedin Registered & physical 08 Nov 2005 - 15 Nov 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Calder, Tessa Norma
Individual
Rd 8
Whakamarama
3180
29 Jun 2012 - current
Bennett Gibson Trustee Limited
Shareholder NZBN: 9429036717095
Entity (NZ Limited Company)
Te Puke
3119
29 Jun 2012 - current
Calder, Bruce Monteath
Individual
Rd 8
Whakamarama
3180
29 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Calder, Tessa Norma
Individual
Rd 8
Whakamarama
3180
29 Jun 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Calder, Bruce Monteath
Individual
Rd 8
Whakamarama
3180
29 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity
22 Sep 2011 - 29 Jun 2012
Legacy Trustee Services (bt) Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity
22 Sep 2011 - 29 Jun 2012
Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Entity
31 Mar 2009 - 22 Sep 2011
Calder Family Trustees Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity
22 Sep 2011 - 29 Jun 2012
Calder, Timothy Carswell
Individual
Dunedin
08 Nov 2005 - 13 Apr 2007
Calder Family Trustees Limited
Shareholder NZBN: 9429031117432
Company Number: 3374034
Entity
22 Sep 2011 - 29 Jun 2012
Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Entity
31 Mar 2009 - 22 Sep 2011
Location
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