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The Red Monkey Lodge 2009 Limited

Type: NZ Limited Company (Ltd)
9429031773782
NZBN
2360148
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 15 Oct 2015
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Registered address used since 13 Nov 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 19 Dec 2023

The Red Monkey Lodge 2009 Limited was launched on 13 Nov 2009 and issued a business number of 9429031773782. This registered LTD company has been managed by 2 directors: Dr Paul William Muir - an active director whose contract began on 13 Nov 2009,
Stephen Raymond Pilcher - an inactive director whose contract began on 13 Nov 2009 and was terminated on 27 Feb 2024.
According to BizDb's information (updated on 15 May 2024), the company uses 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 13 Nov 2019, The Red Monkey Lodge 2009 Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Muir, Dr Paul William (an individual) located at Grey Lynn, Auckland 1021.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2015 to 13 Nov 2019

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 08 Dec 2010 to 15 Oct 2015

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 13 Nov 2009 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Muir, Dr Paul William Grey Lynn, Auckland 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilcher, Stephen Raymond Grey Lynn, Auckland 1021

New Zealand
Directors

Dr Paul William Muir - Director

Appointment date: 13 Nov 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Feb 2016


Stephen Raymond Pilcher - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 27 Feb 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Feb 2016

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