Monokia Holdings Limited
Type: NZ Limited Company (Ltd)Monokia Holdings Limited (issued an NZ business number of 9429040073422) was incorporated on 10 Jun 1975. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 23 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Holland Beckett Trustee No.8 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Chapman, Mark Michael (an individual) located at Mt Maunganui. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chapman, Mark Michael (an individual) - located at Mt Maunganui. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 23 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Michael Chapman
Mount Maunganui, 3116
Address used since 09 Sep 2015 |
Director | 09 May 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 28 Feb 2013 - 23 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered | 03 Nov 2008 - 28 Feb 2013 |
| C/-nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 02 Aug 2000 - 03 Nov 2008 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 04 Sep 1998 - 02 Aug 2000 |
| Same As Registered Office Address | Physical | 04 Sep 1998 - 28 Feb 2013 |
| The Offices Of Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 1st Floor,, Quadrant House,, 77 Haupapa Street,, Rotorua | Registered | 20 Sep 1996 - 04 Sep 1998 |
| 1st Floor,, Quadrant House,, 77 Haupapa Street, | Registered | 22 Jul 1996 - 20 Sep 1996 |
| - | Physical | 18 Feb 1992 - 04 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.8 Limited Shareholder NZBN: 9429032949391 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
02 Mar 2009 - current |
|
Chapman, Mark Michael Individual |
Mt Maunganui |
10 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Mark Michael Individual |
Mt Maunganui |
10 Jun 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Donald B Individual |
Rotorua |
10 Jun 1975 - 02 Mar 2009 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |