General information

Monmouth Trustees No.3 Limited

Type: NZ Limited Company (Ltd)
9429041488966
New Zealand Business Number
5497207
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Monmouth Trustees No.3 Limited (issued an NZ business number of 9429041488966) was registered on 10 Nov 2014. 5 addresess are currently in use by the company: Monmouth House, 41 Monmouth Street, Tauranga, 3110 (type: registered, physical). Monmouth House, 41 Monmouth Street, Tauranga had been their registered address, until 30 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Hawkins, Holly Jewel (a director) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Castle, Thomas Alexander (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Office 15 Jul 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Delivery 23 Oct 2020
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2014
Director 10 Nov 2014 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Nov 2014
Director 10 Nov 2014 - 31 Aug 2020
Addresses
Other active addresses
Type Used since
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical & service 30 Oct 2020
Principal place of activity
Monmouth House , 41 Monmouth Street , Tauranga , 3110
Previous address Type Period
Monmouth House, 41 Monmouth Street, Tauranga, 3110 Registered & physical 10 Nov 2014 - 30 Oct 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
10 Nov 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Attwood, Michael Major
Director
Otumoetai
Tauranga
3110
10 Nov 2014 - current
Location
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