Monarch Automation Limited was incorporated on 06 Dec 2012 and issued a business number of 9429030413207. The registered LTD company has been managed by 3 directors: Richard Dod Coates - an active director whose contract started on 06 Dec 2012,
Rachael Bryers - an active director whose contract started on 06 Dec 2012,
Rachael Coates - an active director whose contract started on 06 Dec 2012.
As stated in our information (last updated on 02 Jun 2025), this company uses 1 address: 38 Albro Lane, Algies Bay, Warkworth, 0920 (category: registered, physical).
Until 29 Mar 2021, Monarch Automation Limited had been using 150 Monarch-Downs Way, Rd 2, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Coates, Richard Dod (a director) located at Algies Bay, Warkworth postcode 0920.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coates, Rachael - located at Algies Bay, Warkworth. Monarch Automation Limited is classified as "Electrical engineering service - consulting" (business classification M692335).
Principal place of activity
38 Albro Lane, Algies Bay, Warkworth, 0920 New Zealand
Previous addresses
Address: 150 Monarch-downs Way, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 04 Apr 2013 to 29 Mar 2021
Address: 4/4 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Dec 2012 to 04 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Coates, Richard Dod |
Algies Bay Warkworth 0920 New Zealand |
06 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coates, Rachael |
Algies Bay Warkworth 0920 New Zealand |
14 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bryers, Rachael |
Rd 2 Warkworth 0982 New Zealand |
06 Dec 2012 - 14 Oct 2019 |
Richard Dod Coates - Director
Appointment date: 06 Dec 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 19 Mar 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2013
Rachael Bryers - Director
Appointment date: 06 Dec 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2013
Rachael Coates - Director
Appointment date: 06 Dec 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 19 Mar 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 25 Mar 2013
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