Monk Holdings Limited, a registered company, was incorporated on 23 Oct 2003. 9429035740858 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Matthew John Anthony Monk - an active director whose contract started on 23 Oct 2003,
Matthew John Monk - an active director whose contract started on 23 Oct 2003,
Brighid Daphne Monk - an active director whose contract started on 01 Feb 2021.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 9 Manu Grove, Waikanae, Waikanae, 5036 (physical address),
9 Manu Grove, Waikanae, Waikanae, 5036 (registered address),
9 Manu Grove, Waikanae, Waikanae, 5036 (service address),
9 Manu Grove, Waikanae, Waikanae, 5036 (other address) among others.
Monk Holdings Limited had been using 32 Titoki Road, Waikanae Beach, Waikanae as their physical address until 13 Apr 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 32 Titoki Road, Waikanae Beach, Waikanae, 5036 New Zealand
Physical & registered address used from 15 Jan 2010 to 13 Apr 2018
Address #2: 8 Nicholas Place, Waikanae Beach 5036
Physical & registered address used from 20 Apr 2009 to 15 Jan 2010
Address #3: 12 Fleetwood Grove, Waikanae, Kapiti Coast
Physical & registered address used from 02 May 2008 to 20 Apr 2009
Address #4: C/-a J Coull & Co, Chartered Accountants, 11 Mahara Place, Waikanae
Physical address used from 23 Jun 2004 to 02 May 2008
Address #5: C/-a J Coull & Co, 11 Mahara Place, Waikanae
Registered address used from 23 Jun 2004 to 02 May 2008
Address #6: C/- S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua
Registered & physical address used from 23 Oct 2003 to 23 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Monk, Matthew John Anthony |
Waikanae Waikanae 5036 New Zealand |
08 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Monk, Matthew John Anthony |
Waikanae Waikanae 5036 New Zealand |
08 Mar 2021 - |
| Individual | Monk, Brighid Daphne |
Waikanae Waikanae 5036 New Zealand |
23 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Monk, Brighid Daphne |
Waikanae Waikanae 5036 New Zealand |
23 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monk, Matthew John |
Waikanae Waikanae 5036 New Zealand |
23 Oct 2003 - 08 Mar 2021 |
| Individual | Monk, Matthew John |
Waikanae Waikanae 5036 New Zealand |
23 Oct 2003 - 08 Mar 2021 |
Matthew John Anthony Monk - Director
Appointment date: 23 Oct 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Apr 2018
Matthew John Monk - Director
Appointment date: 23 Oct 2003
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 05 Apr 2018
Address: Waikanae Beach, Kapiti Coast, 5036 New Zealand
Address used since 01 Sep 2015
Brighid Daphne Monk - Director
Appointment date: 01 Feb 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2021
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