General information

The Monitors Limited

Type: NZ Limited Company (Ltd)
9429042249481
New Zealand Business Number
5922487
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

The Monitors Limited (issued an NZ business identifier of 9429042249481) was started on 21 Mar 2016. 4 addresses are currently in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland had been their registered address, until 08 Jul 2021. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50 per cent of shares), namely:
Gateway Data Services Limited (an entity) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
My Farmer World Limited (an entity) - located at Parnell, Auckland. "Business management service nec" (ANZSIC M696210) is the category the ABS issued The Monitors Limited. Businesscheck's information was last updated on 06 May 2024.

Current address Type Used since
Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland, 1010 Registered & physical & service 08 Jul 2021
72g Wyndham Street, Auckland Central, Auckland, 1010 Registered & service 23 Mar 2023
Directors
Name and Address Role Period
Steven Paul Brooker
Auckland Central, Auckland, 1010
Address used since 31 Oct 2016
Director 31 Oct 2016 - current
Berri Schroder
Parnell, Auckland, 1052
Address used since 03 Nov 2016
Director 03 Nov 2016 - current
Janet Brooker
Auckland Central, Auckland, 1010
Address used since 21 Mar 2016
Director 21 Mar 2016 - 31 Oct 2016
Addresses
Previous address Type Period
Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland, 1010 Registered & physical 24 May 2018 - 08 Jul 2021
Swanson House, Level 15, 12-26 Swanson Street, Auckland Central, Auckland, 1010 Physical & registered 13 Jul 2017 - 24 May 2018
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered 08 Nov 2016 - 13 Jul 2017
69 Ridge Road, Howick, Manukau, 2014 Physical & registered 21 Mar 2016 - 08 Nov 2016
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Gateway Data Services Limited
Shareholder NZBN: 9429041522226
Entity (NZ Limited Company)
Howick
Auckland
2014
03 Nov 2016 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
My Farmer World Limited
Shareholder NZBN: 9429041542866
Entity (NZ Limited Company)
Parnell
Auckland
1052
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity
21 Mar 2016 - 11 Apr 2016
Brooker, Janet
Individual
Auckland Central
Auckland
1010
11 Apr 2016 - 04 Nov 2016
Field, Fraser Burton
Individual
Auckland Central
Auckland
1010
11 Apr 2016 - 04 Nov 2016
Janet Brooker
Director
Auckland Central
Auckland
1010
11 Apr 2016 - 04 Nov 2016
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity
21 Mar 2016 - 11 Apr 2016
Location
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