Monovale Holdings Limited
Type: NZ Limited Company (Ltd)Monovale Holdings Limited (issued a New Zealand Business Number of 9429039078605) was incorporated on 24 Sep 1991. 2 addresses are in use by the company: Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 (type: physical, registered). Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui had been their physical address, until 14 Sep 2015. 3162000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 632400 shares (20% of shares), namely:
Smithies, Max James (a director) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 60% of all shares (1897200 shares); it includes
Smithies, Cushla Mary (an individual) - located at Rd 4, Cambridge. Moving on to the next group of shareholders, share allotment (632400 shares, 20%) belongs to 1 entity, namely:
Smithies, Joseph Patrick, located at Rd 4, Cambridge (an individual). Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Belton, Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 | Physical & registered & service | 14 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Cushla Mary Smithies
Rd 4, Cambridge, 3496
Address used since 29 Sep 2017
R D 2, Cambridge, 3494
Address used since 28 Oct 2015 |
Director | 17 Jan 1997 - current |
|
Max James Smithies
Cambridge, 3432
Address used since 03 Apr 2017
Rd 4, Cambridge, 3496
Address used since 29 Sep 2017 |
Director | 03 Apr 2017 - current |
|
Joseph Patrick Smithies
Rd 4, Cambridge, 3496
Address used since 29 Sep 2017
Cambridge, 3432
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Paul Anthony Smithies
Rd 2, Cambridge, 3494
Address used since 28 Oct 2015 |
Director | 17 Jan 1997 - 29 Jul 2016 |
|
Robert Edward Buckley
Te Kuiti,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 17 Jan 1997 |
|
Peter Wallace Johnstone
Puketutu,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 17 Jan 1997 |
|
John Rutherford Oliver
Otorohanga,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 17 Jan 1997 |
|
William Gordon Symonds
Te Kuiti,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 17 Jan 1997 |
|
Philip John Turner
Pio Pio,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 17 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| Bryce Smith & Associates Ltd, Chartered Accountants, 166 Wicksteed Street, Wanganui, 4541 | Physical & registered | 14 Feb 2012 - 14 Sep 2015 |
| C/- Osborne Garnett & Doole, Tuhoro Street, Otorohanga | Physical | 10 Nov 1998 - 10 Nov 1998 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui | Physical | 10 Nov 1998 - 14 Feb 2012 |
| Carey Smith & Co, 162 Wicksteed Street, Wanganui | Registered | 25 Jan 1998 - 14 Feb 2012 |
| C/- Osborne Garnett & Doole, Tuhoro Street, Otorohanga | Registered | 17 Nov 1997 - 25 Jan 1998 |
| Ross Alleman, Chartered Accountant, 46 Taupiri Street, Te Kuiti | Registered | 11 Oct 1995 - 17 Nov 1997 |
| Ross Alleman, Chartered Accountant, 46 Taupiri Street, Hamilton | Registered | 19 Feb 1992 - 11 Oct 1995 |
| C/- Tompkins Wake, Westpac House, Cnr Victoria And Alma Streets, Hamilton | Registered | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithies, Max James Director |
Rd 4 Cambridge 3496 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithies, Cushla Mary Individual |
Rd 4 Cambridge 3496 |
24 Sep 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithies, Joseph Patrick Individual |
Rd 4 Cambridge 3496 |
13 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smithies, Paul Anthony Individual |
R D 2 Cambridge 3432 |
24 Sep 1991 - 11 Oct 2017 |
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