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Monarch Automation Limited

Type: NZ Limited Company (Ltd)
9429030413207
NZBN
4156699
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
38 Albro Lane
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 29 Mar 2021

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).

Addresses

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

Contact info
64 21 863463
Phone
info@monarchestate.co.nz
Email
www.monarchestate.co.nz
25 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Coates, Richard Dod Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coates, Rachael Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bryers, Rachael Rd 2
Warkworth
0982
New Zealand
Directors

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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