General information
Moncur Place Properties Limited
Type: NZ Limited Company (Ltd)9429037577223
New Zealand Business Number
961105
Company Number
Registered
Company Status
Moncur Place Properties Limited (issued a business number of 9429037577223) was launched on 20 May 1999. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin had been their physical address, up to 15 Jul 2020. 150000 shares are allocated to 28 shareholders who belong to 13 shareholder groups. The first group is composed of 3 entities and holds 3750 shares (2.5% of shares), namely:
Cook Allan Gibson Trustee Company Limited (an entity) located at Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (15000 shares); it includes
Giller, Alison Mary (an individual) - located at Dunedin. Moving on to the 3rd group of shareholders, share allocation (15000 shares, 10%) belongs to 3 entities, namely:
Marks & Worth Trustee No.8 Limited, located at 115 Lower Stuart Street, Dunedin (an entity),
Duncan, Jennifer Shirle, located at Dunedin (an individual),
Duncan, Stephen Gilbert, located at Dunedin (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Registered & physical & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gerald Gilbert
Rd 1, Waikouaiti, 9471
Address used since 17 Jun 2015 |
Director | 20 May 1999 - current |
|
Stephen Gilbert Duncan
Dunedin, 9010
Address used since 17 Jun 2015 |
Director | 20 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 06 Jul 2016 - 15 Jul 2020 |
| 2 Clark Street, Dunedin, 9016 | Registered & physical | 21 Jun 2010 - 06 Jul 2016 |
| C/- Clarke Craw & Partners, Accountants, 2 Clark Street, Dunedin | Registered | 30 Jun 2001 - 21 Jun 2010 |
| C/- Clarke Craw Limited, Accountants, 2 Clark Street, Dunedin | Physical | 30 Jun 2001 - 21 Jun 2010 |
| C/- Clarke Craw & Partners, Accountants, 2 Clark Street, Dunedin | Physical | 30 Jun 2001 - 30 Jun 2001 |
| C/- Clarke Craw & Partners, Accountants, 2 Clark Street, Dunedin | Registered | 12 Apr 2000 - 30 Jun 2001 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
06 Apr 2018 - current |
|
Pilditch, Frank David Individual |
06 Apr 2018 - current | |
|
Pilditch, Elizabeth Anne Individual |
06 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giller, Alison Mary Individual |
Dunedin |
20 May 1999 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
09 Mar 2022 - current |
|
Duncan, Jennifer Shirle Individual |
Dunedin |
20 May 1999 - current |
|
Duncan, Stephen Gilbert Individual |
Dunedin |
20 May 1999 - current |
Shares Allocation #4 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Runa Anne Lees Individual |
Arrowtown Arrowtown 9302 |
28 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Leslie William Individual |
Outram |
20 May 1999 - current |
|
Smaill, Lynetter Anne Individual |
R D 1 Outram |
20 May 1999 - current |
Shares Allocation #6 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Clement, Jeremy Duncan Individual |
Rolleston Rolleston 7614 |
01 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hucker, Dennis Charles Individual |
Nelson |
20 May 1999 - current |
|
Hucker, Christina Ann Individual |
Nelson |
20 May 1999 - current |
|
Brown, Mark Philip Individual |
Nelson |
20 May 1999 - current |
Shares Allocation #8 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Robin Neil Individual |
Springlands Blenheim 7201 |
20 May 1999 - current |
|
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
18 Mar 2013 - current |
|
Thomssen, John William Individual |
Arrowtown Arrowtown 9302 |
20 May 1999 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Peter Gerald Individual |
Karitane |
20 May 1999 - current |
Shares Allocation #10 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Levido, Joan Individual |
Ranfurly |
20 May 1999 - current |
|
Levido, John Warren Individual |
Ranfuly |
20 May 1999 - current |
Shares Allocation #11 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Lesley June Individual |
Rd 2 Wanaka 9382 |
20 May 1999 - current |
|
Taylor, Maryann Individual |
Rd 1 Queenstown 9371 |
20 May 1999 - current |
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
20 May 1999 - current |
Shares Allocation #12 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Andrew Kevin Individual |
Halswell Christchurch 8025 |
01 Mar 2018 - current |
|
O'reilly, Tracey Elizabeth Individual |
Harewood Christchurch 8051 |
01 Mar 2018 - current |
|
O'reilly, Mark John Individual |
Harewood Christchurch 8051 |
01 Mar 2018 - current |
Shares Allocation #13 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosbie, Graeme Martin Individual |
Andersons Bay Dunedin 9013 |
01 Mar 2018 - current |
|
Crosbie, Gillian Kay Individual |
Andersons Bay Dunedin 9013 |
01 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sarah Elizabeth Individual |
Dunedin |
20 May 1999 - 15 Dec 2022 |
|
Alderslade, Miranda Elizabeth Individual |
Rd 3 Cheviot 7383 |
24 Jul 2012 - 08 Sep 2017 |
|
Alderslade, Maurice Wayne Individual |
Rd 3 Cheviot 7383 |
24 Jul 2012 - 08 Sep 2017 |
|
Alderslade, Mirand Individual |
Wigram Christchurch |
20 May 1999 - 24 Jul 2012 |
|
Marks & Worth Trustee No. 7 Limited Shareholder NZBN: 9429049041651 Company Number: 8163514 Entity |
16 Dec 2021 - 15 Dec 2022 | |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
12 Mar 2014 - 16 Dec 2021 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
24 Jul 2012 - 06 Apr 2018 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
20 May 1999 - 18 Mar 2013 |
|
Williams, Sarah Elizabeth Individual |
Dunedin |
20 May 1999 - 15 Dec 2022 |
|
Williams, Sarah Elizabeth Individual |
Dunedin |
20 May 1999 - 15 Dec 2022 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
17 Jun 2021 - 09 Mar 2022 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Dunedin Central Dunedin 9016 |
12 Mar 2014 - 16 Dec 2021 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
14 Jul 2009 - 18 Mar 2013 |
|
Alderslade, Maurice Individual |
Wigram Christchurch |
20 May 1999 - 24 Jul 2012 |
|
Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 Entity |
Frankton Queenstown 9300 |
24 Jul 2012 - 06 Apr 2018 |
Location
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