General information
Monowai Holdings Limited
Type: NZ Limited Company (Ltd)9429035815778
New Zealand Business Number
1377759
Company Number
Registered
Company Status
Monowai Holdings Limited (issued an NZBN of 9429035815778) was registered on 01 Sep 2003. 2 addresses are in use by the company: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 119A Oceanbeach Road, Mt Maunganui had been their registered address, up until 02 Sep 2015. 10100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 9900 shares (98.02% of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Warder, John (an individual) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 02 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Warder
Tauranga, 3144
Address used since 15 Nov 2016
Tauranga, 3110
Address used since 01 Nov 2019 |
Director | 01 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119a Oceanbeach Road, Mt Maunganui | Registered & physical | 21 Aug 2009 - 02 Sep 2015 |
| Cnr Cameron Rd & 11th Ave, Tauranga | Registered | 03 Dec 2007 - 21 Aug 2009 |
| Cnr Cameron Road & 11th Ave, Tauranga | Physical | 03 Dec 2007 - 21 Aug 2009 |
| 314 Victoria Avenue, Wanganui | Physical | 10 Nov 2004 - 03 Dec 2007 |
| 314 Victoria Avenue, Wanganui | Registered | 01 Sep 2004 - 03 Dec 2007 |
| 29 Scarlet Oak Drive, Albany, Auckland | Registered | 01 Sep 2003 - 01 Sep 2004 |
| 29 Scarlet Oak Drive, Albany, Auckland | Physical | 01 Sep 2003 - 10 Nov 2004 |
Financial Data
Financial info
10100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
21 Dec 2023 - current |
|
Warder, John Individual |
Tauranga Tauranga 3110 |
30 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warder, Sonya Individual |
Tauranga 3144 |
30 Nov 2007 - 21 Dec 2023 |
|
Warder, Sonya Individual |
Tauranga Tauranga 3110 |
30 Nov 2007 - 21 Dec 2023 |
|
Warder, Sonya Individual |
Tauranga Tauranga 3110 |
30 Nov 2007 - 21 Dec 2023 |
|
Warder, Sonya Individual |
Tauranga Tauranga 3110 |
30 Nov 2007 - 21 Dec 2023 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga |
03 Feb 2010 - 21 Dec 2023 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga 3110 |
03 Feb 2010 - 21 Dec 2023 |
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
01 Sep 2003 - 21 Dec 2022 |
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
01 Sep 2003 - 21 Dec 2022 |
|
Austin, Richard Individual |
Wanganui |
30 Nov 2007 - 30 Nov 2007 |
Location
Companies nearby
 |
Warder Corporation (mount) Limited Suite 3, 511 Cameron Road |
|
Warder Corporation (bayfair) Limited Suite 3, 511 Cameron Road |
|
Warder Corporation (greerton) Limited Suite 3, 511 Cameron Road |
|
Central Beach Limited Suite 3, 511 Cameron Road |
|
Brooke & Bert Limited Suite 2, 503 Cameron Road |
|
Driving Resource Centre, Tga Incorporated 503 Cameron Road |