General information

New Zealand Settlement Co Limited

Type: NZ Limited Company (Ltd)
9429040860770
New Zealand Business Number
27020
Company Number
Registered
Company Status

New Zealand Settlement Co Limited (issued an NZBN of 9429040860770) was registered on 07 Dec 1972. 5 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: office, delivery). 20 Oxford Street, Richmond had been their physical address, up to 22 Oct 2019. 9000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1929 shares (21.43 per cent of shares), namely:
Monopoli, Bronwyn Anne (an individual) located at Nelson. In the second group, a total of 1 shareholder holds 21.42 per cent of all shares (exactly 1928 shares); it includes
Monopoli, David John (an individual) - located at Annesbrook, Nelson. Next there is the 3rd group of shareholders, share allotment (1286 shares, 14.29%) belongs to 1 entity, namely:
Mcintyre, Helen Cherry, located at 82 Pitt Street, Auckland (an individual). Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 22 Oct 2019
20 Oxford Street, Richmond, Richmond, 7020 Office & delivery 30 Oct 2023
Po Box 3007, Richmond, Richmond, 7050 Postal 30 Oct 2023
Contact info
64 21 677224
Phone (Phone)
bronwyn.monopoli@findex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bronwyn.monopoli@crowehorwath.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nancy Clare Athfield
Wellington, 6035
Address used since 09 Nov 2015
Director 18 Jun 1997 - current
Bronwyn Anne Monopoli
Maitai, Nelson, 7010
Address used since 18 Sep 2009
Director 18 Jun 1997 - current
David John Monopoli
Wakatu, Nelson, 7011
Address used since 18 Sep 2009
Director 18 Jun 1997 - current
Zachary Thomas Athfield
Khandallah, Wellington, 6035
Address used since 07 Feb 2017
Director 07 Feb 2017 - current
Ian Charles Athfield
Khandallah, Wellington, 6035
Address used since 18 Sep 2009
Director 24 Dec 1976 - 15 Jan 2015
Gillian Gilbert Porteous
Khandallah, Wellington,
Address used since 18 Jun 1997
Director 18 Jun 1997 - 20 Nov 2006
Neville Grant Porteous
Khandallah, Wellington,
Address used since 18 Jun 1997
Director 18 Jun 1997 - 20 Nov 2006
Barrington Andrew Mcintyre
Karehana Bay,
Address used since 24 Dec 1976
Director 24 Dec 1976 - 23 Sep 1993
Addresses
Previous address Type Period
20 Oxford Street, Richmond, 7020 Physical & registered 26 Nov 2013 - 22 Oct 2019
C/-b A Monopoli, 25 Stratford Street, Richmond, Nelson Registered & physical 23 Sep 2004 - 26 Nov 2013
C/- B A Monopoli, Upstairs, The Village Mall, Queen Street, Richmond, Nelson Physical & registered 05 Dec 2003 - 23 Sep 2004
66 Ranui Crescent, Khandallah Registered 04 Nov 2001 - 05 Dec 2003
66 Ranui Crescent, Khandallah, Wellington Physical 04 Nov 2001 - 04 Nov 2001
Financial Data
Financial info
9000
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1929
Shareholder Name Address Period
Monopoli, Bronwyn Anne
Individual
Nelson
07 Dec 1972 - current
Shares Allocation #2 Number of Shares: 1928
Shareholder Name Address Period
Monopoli, David John
Individual
Annesbrook
Nelson
07 Dec 1972 - current
Shares Allocation #3 Number of Shares: 1286
Shareholder Name Address Period
Mcintyre, Helen Cherry
Individual
82 Pitt Street
Auckland
07 Dec 1972 - current
Shares Allocation #4 Number of Shares: 1929
Shareholder Name Address Period
Athfield, Nancy Clare
Individual
Wellington
07 Dec 1972 - current
Shares Allocation #5 Number of Shares: 1928
Shareholder Name Address Period
Athfield, Ian Charles
Individual
Wellington
07 Dec 1972 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Neville Grant
Individual
Wellington
07 Dec 1972 - 30 Nov 2006
Porteous, Gilliam Gilbert
Individual
Wellington
07 Dec 1972 - 30 Nov 2006
Location
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