General information

Monk Limited

Type: NZ Limited Company (Ltd)
9429040101699
New Zealand Business Number
190217
Company Number
Registered
Company Status

Monk Limited (NZBN 9429040101699) was started on 28 Aug 1969. 4 addresses are currently in use by the company: 1216 Sandspit Road, Rd 2, Warkworth, 0982 (type: postal, office). 6/164 St Heliers Bay Road, St Heliers, Auckland had been their registered address, until 16 Mar 2017. Monk Limited used other aliases, namely: Meat Shoppe Limited from 22 Feb 1977 to 10 Oct 1996, Vaughan's Quality Meat Co. Limited (28 Aug 1969 to 22 Feb 1977). 19000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9500 shares (50 per cent of shares), namely:
Monk, Janice Gwendoline (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (9500 shares); it includes
Monk, Darren Bruce (an individual) - located at Rd 2, Warkworth. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
1216 Sandspit Road, Rd 2, Warkworth, 0982 Registered & physical & service 16 Mar 2017
1216 Sandspit Road, Rd 2, Warkworth, 0982 Postal & office 17 Jul 2023
Directors
Name and Address Role Period
Darren Bruce Monk
Rd 2, Warkworth, 0982
Address used since 09 Jul 2021
Rd 2, Warkworth, 0982
Address used since 17 May 2019
Director 17 May 2019 - current
Bruce Warren Monk
Rd 2, Warkworth, 0982
Address used since 09 Jul 2017
St Heliers, Auckland, 1071
Address used since 08 Mar 2017
Director 10 Jun 1983 - 17 May 2019
Addresses
Previous address Type Period
6/164 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 12 Jul 2016 - 16 Mar 2017
10/105 Tamaki Drive, Mission Bay, Auckland, 1071 Physical & registered 16 Jul 2012 - 12 Jul 2016
10/105 Tamaki Drive, Mission Bay, Auckland Registered & physical 17 Mar 2009 - 16 Jul 2012
410a Mt Eden Road, Mt Eden, Auckland Physical & registered 28 Jul 2005 - 17 Mar 2009
410a Mt Eden Road, Mt Eden, Auckland Registered & physical 09 Jul 2004 - 28 Jul 2005
Nairn Fisher, 112 Arawa Street, Rotorua Registered 24 Jun 1997 - 09 Jul 2004
Pakes Building, 269 Tutanekai Street, Rotorua Registered 01 Oct 1995 - 24 Jun 1997
410 A Mt. Eden Road, Mt. Eden, Auckland Physical 18 Feb 1992 - 09 Jul 2004
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
19000
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: 9500
Shareholder Name Address Period
Monk, Janice Gwendoline
Individual
Rd 2
Warkworth
0982
28 Aug 1969 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Monk, Darren Bruce
Individual
Rd 2
Warkworth
0982
28 Aug 1969 - current

Historic shareholders

Shareholder Name Address Period
Monk, Bruce Warren
Individual
Rd 2
Warkworth
0982
28 Aug 1969 - 04 Jul 2022
Location
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