General information

Monowai Station Limited

Type: NZ Limited Company (Ltd)
9429038688027
New Zealand Business Number
629983
Company Number
Registered
Company Status

Monowai Station Limited (NZBN 9429038688027) was incorporated on 26 Nov 1993. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up until 02 Jul 2014. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90 per cent of shares), namely:
Dobson, Olivia Paige Kathleen (an individual) located at Rd 14, Cave postcode 7984,
Woollcombe Trustees 5 Limited (an entity) located at 18 Woollcombe Street, Timaru postcode 7910,
France, Angus Craig (a director) located at Rd 14, Cave postcode 7984. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Dobson, Olivia Paige Kathleen (an individual) - located at Rd 14, Cave. The third group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
France, Angus Craig, located at Rd 14, Cave (a director). The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 02 Jul 2014
Directors
Name and Address Role Period
Angus Craig France
Rd 14, Cave, 7984
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Jennifer Shirley France
Levels, Timaru, 7975
Address used since 03 Feb 2016
Director 26 Nov 1993 - 30 Aug 2016
John Aitken France
Levels, Timaru, 7975
Address used since 03 Feb 2016
Director 26 Nov 1993 - 30 Aug 2016
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 17 Mar 2011 - 02 Jul 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Physical & registered 13 Apr 2010 - 17 Mar 2011
Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru Registered & physical 12 Mar 2009 - 13 Apr 2010
Messrs Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru Registered 01 Apr 1998 - 12 Mar 2009
Messrs Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru Physical 01 Jul 1997 - 12 Mar 2009
Messrs Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru Physical 27 Jun 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Dobson, Olivia Paige Kathleen
Individual
Rd 14
Cave
7984
01 Sep 2016 - current
Woollcombe Trustees 5 Limited
Shareholder NZBN: 9429041176931
Entity (NZ Limited Company)
18 Woollcombe Street
Timaru
7910
01 Sep 2016 - current
France, Angus Craig
Director
Rd 14
Cave
7984
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dobson, Olivia Paige Kathleen
Individual
Rd 14
Cave
7984
01 Sep 2016 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
France, Angus Craig
Director
Rd 14
Cave
7984
01 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
France, Jennifer Shirley
Individual
Levels
Timaru
7975
26 Nov 1993 - 01 Sep 2016
France, John Aitken
Individual
Levels
Timaru
7975
26 Nov 1993 - 01 Sep 2016
France, John Aitken
Individual
Levels
Timaru
7975
26 Nov 1993 - 01 Sep 2016
Location
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