Munroe Mckenzie & Associates Limited
Type: NZ Limited Company (Ltd)Munroe Mckenzie & Associates Limited (issued an NZBN of 9429039060259) was registered on 31 Oct 1991. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their registered address, up to 03 Jul 2017. Munroe Mckenzie & Associates Limited used other aliases, namely: Munroe Mackenzie & Associates Limited from 31 Oct 1991 to 13 Nov 1991. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 27000 shares (90 per cent of shares), namely:
Huerta, Monique Cecilia (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Sokratov, Kristov Alexander (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allotment (2999 shares, 10%) belongs to 1 entity, namely:
Sokratov, Boris, located at Mt Eden, Auckland (an individual). Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered & service | 03 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Boris Sokratov
Mount Eden, Auckland, 1024
Address used since 08 Jun 2010 |
Director | 09 Sep 1992 - current |
|
Graham Clarke
Herne Bay, Auckland,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 28 Apr 1997 |
|
Rauly Wilson
Milford, Auckland,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 02 Dec 1996 |
|
Brian Thomas Lyons
New Lynn, Auckland,
Address used since 23 Apr 1993 |
Director | 23 Apr 1993 - 11 Apr 1994 |
|
Kevin John Temm
Grey Lynn,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 23 Apr 1993 |
|
George Fraser Munroe
Royal Oak,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 01 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered | 11 Jul 2016 - 03 Jul 2017 |
| 17c Corinthian Drive, Albany | Registered | 11 Jun 2009 - 11 Jul 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 26 May 2005 - 11 Jun 2009 |
| 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 26 May 2005 |
| 17 Kenyon Avenue, Mt Eden, Auckland | Registered | 01 Jul 1998 - 31 Jul 2000 |
| 17 Kenyon Avenue, Mount Eden, Auckland, 1024 | Physical | 01 Jul 1998 - 03 Jul 2017 |
| 1/53 Sarsfield Street, Herne Bay, Auckland | Physical & registered | 10 May 1997 - 01 Jul 1998 |
| 2-137 Tamaki Drive, Mission Bay, Auckland | Physical | 12 Jul 1996 - 10 May 1997 |
| 2-137 Tamaki Drive, Mission Bay, Auckand | Registered | 12 Jul 1996 - 10 May 1997 |
| 34 Beaconsfield Street, Grey Lynn, Auckand | Registered | 05 Nov 1993 - 12 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huerta, Monique Cecilia Individual |
Mount Eden Auckland 1024 |
18 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sokratov, Kristov Alexander Individual |
Mount Eden Auckland 1024 |
27 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sokratov, Boris Individual |
Mt Eden Auckland |
31 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huerta, Monica Cecilia Individual |
Mount Eden Auckland 1024 |
29 Jan 2021 - 18 Apr 2023 |
|
Huerta, Monique Individual |
Mt Eden Auckland |
31 Oct 1991 - 29 Jan 2021 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |