Monkey Toe Group Limited was registered on 16 Aug 2006 and issued a business number of 9429033967882. This registered LTD company has been managed by 3 directors: Timothy Peter Prestidge - an active director whose contract began on 16 Aug 2006,
Vernon Budd Prestidge - an active director whose contract began on 14 May 2013,
Stephanie Anne Prestidge - an inactive director whose contract began on 16 Aug 2006 and was terminated on 21 Jun 2017.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 139 Princes Street, Hawera, Hawera, 4610 (category: physical, registered).
Up to 03 Jul 2017, Monkey Toe Group Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address.
BizDb identified previous names for the company: from 16 Aug 2006 to 31 Aug 2015 they were named Monkey Toe Systems Limited.
A total of 110 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Mtg Ess Trustee Limited (an entity) located at Harewa postcode 4610.
The 2nd group consists of 1 shareholder, holds 90.91% shares (exactly 100 shares) and includes
Impact Holdings Limited - located at Hawera, Hawera.
The next share allocation (1 share, 0.91%) belongs to 1 entity, namely:
Prestidge, Vernon Budd, located at Hawera, Hawera (a director).
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 06 Mar 2017 to 03 Jul 2017
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 07 Feb 2011 to 06 Mar 2017
Address: Harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera 4610 New Zealand
Registered & physical address used from 16 Aug 2006 to 07 Feb 2011
Basic Financial info
Total number of Shares: 110
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Mtg Ess Trustee Limited Shareholder NZBN: 9429051303761 |
Harewa 4610 New Zealand |
21 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Impact Holdings Limited Shareholder NZBN: 9429046165411 |
Hawera Hawera 4610 New Zealand |
11 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Prestidge, Vernon Budd |
Hawera Hawera 4610 New Zealand |
14 Sep 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Prestidge, Timothy Peter |
Hawera 4610 New Zealand |
14 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broomhall, Toby |
Rd 15 Hawera 4675 New Zealand |
19 Jul 2023 - 21 Jul 2023 |
| Individual | Prestidge, Reuben |
Rd 12 Hawera 4672 New Zealand |
19 Jul 2023 - 21 Jul 2023 |
| Individual | Prestidge, Levi |
Hawera Hawera 4610 New Zealand |
19 Jul 2023 - 21 Jul 2023 |
| Individual | Prestidge, Rebecca Jane |
Rd 15 Hawera 4675 New Zealand |
24 May 2013 - 11 Sep 2017 |
| Individual | Prestidge, Stephanie Anne |
Hawera 4610 New Zealand |
16 Aug 2006 - 11 Sep 2017 |
| Individual | Prestidge, Timothy Peter |
Hawera 4610 New Zealand |
16 Aug 2006 - 11 Sep 2017 |
| Individual | Prestidge, Vernon Budd |
Rd 15 Hawera 4675 New Zealand |
28 Jul 2011 - 11 Sep 2017 |
Timothy Peter Prestidge - Director
Appointment date: 16 Aug 2006
Address: Hawera, 4610 New Zealand
Address used since 26 Feb 2015
Vernon Budd Prestidge - Director
Appointment date: 14 May 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 15 Feb 2019
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 26 Feb 2015
Stephanie Anne Prestidge - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 21 Jun 2017
Address: Hawera, 4610 New Zealand
Address used since 26 Feb 2015
Attach2australia Limited
139 Princes Street
Alltech Resources Limited
139 Princes Streeth
Cs Douds Trustees Limited
139 Princes Street
Dg & Vd Prestidge Limited
139 Princes Street
Bep Accountant 1j Trustees Limited
139 Princes Street
Beech Trustees Limited
139 Princes Street