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 |
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 |
Type | Used since | |
---|---|---|
84 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 11 Feb 2021 |
175a Tim Road, Rd 8, Whakamarama, 3180 | Delivery | 23 Feb 2022 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Calder, Tessa Norma Individual |
Rd 8 Whakamarama 3180 |
29 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Calder, Bruce Monteath Individual |
Rd 8 Whakamarama 3180 |
29 Jun 2012 - current |
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 |
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