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Munro Lockfit Limited

Type: NZ Limited Company (Ltd)
9429035347576
NZBN
1522414
Company Number
Registered
Company Status
088335341
GST Number
Current address
16 Canon Street
Timaru
Other address (Address For Share Register) used since 27 Apr 2006
63 Pages Road
Marchwiel
Timaru 7910
New Zealand
Office address used since 26 Apr 2019
63 Pages Road
Marchwiel
Timaru 7910
New Zealand
Postal & delivery address used since 22 Apr 2020

Munro Lockfit Limited, a registered company, was started on 28 Jun 2004. 9429035347576 is the NZ business identifier it was issued. This company has been managed by 4 directors: Malcolm Bruce Munro - an active director whose contract started on 14 Oct 2005,
Ann Maree Munro - an active director whose contract started on 14 Oct 2005,
Keith Alan Williams - an inactive director whose contract started on 28 Jun 2004 and was terminated on 14 Oct 2005,
Nicholas Stanley Logan - an inactive director whose contract started on 28 Jun 2004 and was terminated on 19 Feb 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 156-158 Stafford Street, Timaru, 7910 (registered address),
156-158 Stafford Street, Timaru, 7910 (physical address),
156-158 Stafford Street, Timaru, 7910 (service address),
63 Pages Road, Marchwiel, Timaru, 7910 (postal address) among others.
Munro Lockfit Limited had been using 46 George Street, Timaru, Timaru as their physical address until 29 Sep 2021.
Previous aliases used by the company, as we established at BizDb, included: from 28 Jun 2004 to 19 Jul 2006 they were named Allied Installation Services Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly the 3rd share allotment (45 shares 45%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 156-158 Stafford Street, Timaru, 7910 New Zealand

Registered & physical & service address used from 29 Sep 2021

Principal place of activity

63 Pages Road, Marchwiel, Timaru, 7910 New Zealand


Previous addresses

Address #1: 46 George Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 27 Aug 2018 to 29 Sep 2021

Address #2: 16a Canon Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 24 Feb 2017 to 27 Aug 2018

Address #3: 16 Canon Street, Timaru, 7910 New Zealand

Physical address used from 04 May 2006 to 24 Feb 2017

Address #4: 16 Canon Street, Timaru, 7910 New Zealand

Registered address used from 26 Oct 2005 to 24 Feb 2017

Address #5: One To One Financial Management, 338 Stafford Street, Timaru

Registered address used from 28 Jun 2004 to 26 Oct 2005

Address #6: One To One Financial Management, 338 Stafford Street, Timaru

Physical address used from 28 Jun 2004 to 04 May 2006

Contact info
64 027 3028330
26 Apr 2019 Phone
malcolm.lockfit@gmail.com
22 Apr 2020 Malcolm
office@lockfit.co.nz
22 Apr 2020 Office
www.lockfit.co.nz
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Munro, Susanne Grace Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Munro, Conor Doyle Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Munro, Malcolm Bruce Marchwiel
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 45
Individual Munro, Ann Maree Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allied Locks Limited
Shareholder NZBN: 9429037358600
Company Number: 1016492
Entity Allied Locks Limited
Shareholder NZBN: 9429037358600
Company Number: 1016492
Individual Logan, Nicholas Stanley Timaru
Directors

Malcolm Bruce Munro - Director

Appointment date: 14 Oct 2005

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 17 Mar 2010


Ann Maree Munro - Director

Appointment date: 14 Oct 2005

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 17 Mar 2010


Keith Alan Williams - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 14 Oct 2005

Address: Timaru,

Address used since 28 Jun 2004


Nicholas Stanley Logan - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 19 Feb 2005

Address: Timaru,

Address used since 28 Jun 2004

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