Monaghans Foodservice Limited was incorporated on 10 Feb 2006 and issued an NZ business number of 9429034305812. This registered LTD company has been run by 2 directors: Thomas John Monaghan - an active director whose contract began on 10 Feb 2006,
Alesha Deanne Berthelsen - an active director whose contract began on 10 Feb 2006.
As stated in our database (updated on 10 Apr 2024), this company filed 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 29 Apr 2022, Monaghans Foodservice Limited had been using Level 1, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified other names used by this company: from 10 Feb 2006 to 11 Oct 2021 they were called Monaghan Enterprises Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Monaghan, Thomas John (an individual) located at Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berthelsen, Alesha Deanne - located at Warkworth.
Previous addresses
Address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2021 to 29 Apr 2022
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jul 2010 to 08 Jul 2021
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 10 Feb 2006 to 29 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Monaghan, Thomas John |
Warkworth 0910 New Zealand |
10 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Berthelsen, Alesha Deanne |
Warkworth 0910 New Zealand |
10 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berthelsen, Donna Marlene |
Warkworth 0910 New Zealand |
10 Feb 2006 - 11 Jul 2023 |
| Individual | Berthelsen, Alan James |
Warkworth 0910 New Zealand |
10 Feb 2006 - 11 Jul 2023 |
Thomas John Monaghan - Director
Appointment date: 10 Feb 2006
Address: Warkworth, 0910 New Zealand
Address used since 04 Jul 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 21 Jul 2010
Alesha Deanne Berthelsen - Director
Appointment date: 10 Feb 2006
Address: Warkworth, 0910 New Zealand
Address used since 04 Jul 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 21 Jul 2010
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