Monowai Properties Limited
Type: NZ Limited Company (Ltd)Monowai Properties Limited (issued a New Zealand Business Number of 9429036878550) was started on 30 Jul 2001. 2 addresses are currently in use by the company: Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). 10/30 Foundry Road, Silverdale, Silverdale had been their registered address, up to 03 Mar 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Boocock, Donald Peter (an individual) located at Mairangi Bay, Auckland postcode 0630. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Monowai Properties Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 19, 30 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 03 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Niki Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Jeremy Paul Austin Dillon
Rd 4, Albany, 0794
Address used since 02 Mar 2011 |
Director | 30 Jul 2001 - 27 Sep 2018 |
|
Paul Wayne Boocock
Red Beach, Red Beach, 0932
Address used since 28 Jan 2013 |
Director | 30 Jul 2001 - 01 Apr 2014 |
|
Glyn Alun Tyler-davies
Northcote, Auckland, 0627
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 10/30 Foundry Road, Silverdale, Silverdale, 0932 | Registered | 13 Feb 2020 - 03 Mar 2022 |
| 63 Foundry Road, Silverdale, Silverdale, 0932 | Registered | 09 Oct 2018 - 13 Feb 2020 |
| 63 Foundry Road, Silverdale, Silverdale, 0932 | Physical | 09 Oct 2018 - 03 Mar 2022 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Registered & physical | 02 Mar 2011 - 09 Oct 2018 |
| 4 Huntly Road, Mairangi Bay, Auckland | Physical | 31 Jul 2001 - 02 Mar 2011 |
| 4 Huntly Road, Mairangi Bay, Auckland | Registered | 30 Jul 2001 - 02 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Donald Peter Individual |
Mairangi Bay Auckland 0630 |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Wayne Paul Individual |
Red Beach Red Beach 0932 |
30 Jul 2001 - 27 May 2014 |
|
Boocock, John Craig Individual |
Manly Whangaparaoa 0930 |
30 Jul 2001 - 27 May 2014 |
|
Tyler-davies, Glyn Alun Individual |
Northcote Whangaparaoa |
30 Jul 2001 - 27 May 2014 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
30 Jul 2001 - 27 Sep 2018 |
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