General information

Monarch Automation Limited

Type: NZ Limited Company (Ltd)
9429046022356
New Zealand Business Number
6255854
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Monarch Automation Limited (issued a business number of 9429046022356) was registered on 19 Apr 2017. 2 addresses are in use by the company: 38 Albro Lane, Algies Bay, Warkworth, 0920 (type: registered, physical). 150 Monarch-Downs Way, Rd 2, Warkworth had been their registered address, up until 29 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Coates, Rachael (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Coates, Richard Dod (a director) - located at Algies Bay, Warkworth. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Monarch Automation Limited. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
38 Albro Lane, Algies Bay, Warkworth, 0920 Registered & physical & service 29 Mar 2021
Contact info
64 21 863463
Phone (Phone)
info@monarchestate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Dod Coates
Algies Bay, Warkworth, 0920
Address used since 19 Mar 2021
Rd 2, Warkworth, 0982
Address used since 19 Apr 2017
Director 19 Apr 2017 - current
Rachael Coates
Algies Bay, Warkworth, 0920
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Addresses
Principal place of activity
38 Albro Lane , Algies Bay , Warkworth , 0920
Previous address Type Period
150 Monarch-downs Way, Rd 2, Warkworth, 0982 Registered & physical 19 Apr 2017 - 29 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coates, Rachael
Individual
Algies Bay
Warkworth
0920
19 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coates, Richard Dod
Director
Algies Bay
Warkworth
0920
19 Apr 2017 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Monarch Estate Vineyard Limited
Type Ltd
Ultimate Holding Company Number 4156699
Country of origin NZ
Location
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