General information

Monsoon Poon (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429036788842
New Zealand Business Number
1158851
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Monsoon Poon (Wgtn) Limited (issued a business number of 9429036788842) was started on 10 Sep 2001. 6 addresess are in use by the company: 12 Blair Street, Te Aro, Wellington, 6011 (type: registered, service). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1250 shares (12.5 per cent of shares), namely:
Redmond, Donna (an individual) located at Wellington,
Redmond, Gavin (an individual) located at Wellington,
Darley, Marcus (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (3750 shares); it includes
Egan, Michael John (an individual) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Lawrence, John, located at Kelburn, Wellington (an individual). "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued Monsoon Poon (Wgtn) Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Ground Floor, 99 Boulcott Street, Wellington, 6011 Physical & registered 10 Sep 2001
12 Blair Street, Te Aro, Wellington, 6011 Postal & office & delivery 09 Nov 2022
12 Blair Street, Te Aro, Wellington, 6011 Registered & service 17 Nov 2022
Contact info
64 4 8033555
Phone (Phone)
john@crescentgroup.co.nz
Email
www.monsoonpoon.co.nz
Website
Directors
Name and Address Role Period
John Duncan Lawrence
Kelburn, Wellington, 6012
Address used since 08 Nov 2017
Khandallah, Wellington, 6035
Address used since 10 Sep 2001
Director 10 Sep 2001 - current
Michael John Egan
Brooklyn, Wellington, 6021
Address used since 10 Sep 2001
Director 10 Sep 2001 - current
Nicola Jane Richards
Te Aro, Wellington, 6011
Address used since 09 Nov 2022
Wellington, Wellington, 6011
Address used since 08 Nov 2018
Wellington, Wellington, 6011
Address used since 16 Nov 2015
Director 10 Sep 2001 - current
Christopher Robin Green
Wellington,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 30 Sep 2007
Malcolm Ewen Mclauchlan
Martinborough,
Address used since 10 Sep 2001
Director 10 Sep 2001 - 18 May 2002
Addresses
Principal place of activity
Ground Floor, 99 Boulcott Street , Wellington , 6011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Redmond, Donna
Individual
Wellington
17 Nov 2009 - current
Redmond, Gavin
Individual
Wellington
17 Nov 2009 - current
Darley, Marcus
Individual
Wellington
17 Nov 2009 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Egan, Michael John
Individual
Brooklyn
Wellington
16 Oct 2003 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Lawrence, John
Individual
Kelburn
Wellington
6012
16 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Richards, Nicola Jane
Individual
Newtown
Wellington
16 Oct 2003 - 16 Oct 2003
Richards, Nicola Jane
Individual
Te Aro
Wellington
6011
16 Oct 2003 - 16 Oct 2003
Green, Christopher
Individual
99 Boulcott Street
Wellington
16 Oct 2003 - 13 Sep 2005
Green, Christopher Robin
Individual
Wellington
16 Oct 2003 - 28 Jan 2004
Reineke, Bernhard
Individual
12 Blair St
Wellington
13 Sep 2005 - 17 Nov 2009
Crescent Group Limited
Shareholder NZBN: 9429038014864
Company Number: 872379
Entity
16 Oct 2003 - 16 Oct 2003
Egan, Michael
Individual
Brooklyn
Wellington
16 Oct 2003 - 28 Jan 2004
Lawrence, John Duncan
Individual
Khandallah
Wellington
16 Oct 2003 - 28 Jan 2004
Crescent Group Limited
Shareholder NZBN: 9429038014864
Company Number: 872379
Entity
16 Oct 2003 - 16 Oct 2003
Location
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