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General information

Monarch Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429040465722
New Zealand Business Number
97548
Company Number
Registered
Company Status

Monarch Sheetmetals Limited (issued a business number of 9429040465722) was registered on 25 Mar 1976. 4 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington had been their registered address, up to 31 Aug 2001. 85000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 84999 shares (100% of shares), namely:
Follas, Rosemary Anne (an individual) located at Herne Bay, Auckland postcode 1011,
Follas, Peter Vivian (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Follas, Peter Vivian (an individual) - located at Herne Bay, Auckland. Our information was last updated on 18 Mar 2024.

Current address Type Used since
7 Malvern Road, Te Papapa, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & service & registered 31 Aug 2001
Last updated:
Directors
Name and Address Role Period
Peter Vivian Follas
Herne Bay, Auckland, 1011
Address used since 01 Sep 2015
Director 11 Oct 2004 - current
Robin Stanley Witherow
Whitford, Auckland,
Address used since 02 May 1988
Director 02 May 1988 - 31 Mar 2014
Peter Maxwell Hunt
Mt Eden, Auckland,
Address used since 30 Nov 2000
Director 30 Nov 2000 - 30 Jun 2011
Caroline Frances Witherow
R D 1, Howick,
Address used since 02 May 1988
Director 02 May 1988 - 30 Nov 2000
Addresses
Previous address Type Period
Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington Registered 31 Aug 2001 - 31 Aug 2001
7 Malvern Road, Te Papapa, Auckland Physical 31 Aug 2001 - 31 Aug 2001
7 Malvern Road, Te Papapa, Auckland Registered 07 Sep 1999 - 31 Aug 2001
7 Malvern Road, Te Papapa, Auckland Physical 06 Sep 1999 - 31 Aug 2001
Financial Data
Financial info
85000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84999
Shareholder Name Address Period
Follas, Rosemary Anne
Individual 		Herne Bay
Auckland
1011 		08 Nov 2004 - current
Follas, Peter Vivian
Individual 		Herne Bay
Auckland
1011 		08 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Follas, Peter Vivian
Individual 		Herne Bay
Auckland
1011 		08 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Broadbent, Stephen George
Individual 		Mt Eden
Auckland
 25 Mar 1976 - 05 Aug 2011
Witherow, Caroline Frances
Individual 		Whitford
Auckland
 25 Mar 1976 - 27 Aug 2014
Hunt, Therese Marie
Individual 		Mt Eden
Auckland
 25 Mar 1976 - 05 Aug 2011
Hunt, Peter Maxwell
Individual 		Mt Eden
Auckland
 25 Mar 1976 - 05 Aug 2011
Clark, Peter John
Individual 		Whitford
Auckland
 25 Mar 1976 - 27 Aug 2014
Witherow, Robin Stanley
Individual 		Whitford
Auckland
 25 Mar 1976 - 27 Aug 2014
Location
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