Shortcuts

Monument Limited

Type: NZ Limited Company (Ltd)
9429037088903
NZBN
1098779
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Sep 2019

Monument Limited was registered on 07 Nov 2000 and issued an NZ business identifier of 9429037088903. This registered LTD company has been run by 4 directors: Andrew L. - an active director whose contract began on 07 Nov 2000,
Nikola C. - an active director whose contract began on 07 Nov 2000,
Derryn Adele Lister - an active director whose contract began on 27 Sep 2018,
Susan Margaret James - an inactive director whose contract began on 16 Oct 2015 and was terminated on 25 Sep 2018.
According to BizDb's data (updated on 27 Mar 2024), the company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 11 Sep 2019, Monument Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Caro, Nikola Jean (an individual) located at Los Angeles, California postcode 90068.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lister, Andrew Dennis - located at Los Angeles, California.

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2013 to 11 Sep 2019

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 03 Apr 2013 to 20 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2010 to 03 Apr 2013

Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 13 Nov 2008 to 08 Oct 2010

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 07 Feb 2008 to 13 Nov 2008

Address: C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 20 Sep 2006 to 07 Feb 2008

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 06 Aug 2004 to 20 Sep 2006

Address: 1a Adelaide St, Freemans Bay, Auckland

Physical & registered address used from 03 Jul 2003 to 06 Aug 2004

Address: 136 Pearly Road, Mt Eden, Auckland

Physical address used from 08 Nov 2000 to 03 Jul 2003

Address: 1/ 1 A Centre Street, Freemans Bay, Auckland

Registered address used from 07 Nov 2000 to 03 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caro, Nikola Jean Los Angeles
California
90068
United States
Shares Allocation #2 Number of Shares: 50
Individual Lister, Andrew Dennis Los Angeles
California
90068
United States
Directors

Andrew L. - Director

Appointment date: 07 Nov 2000

Address: Los Angeles, California, 90068 United States

Address used since 25 Sep 2018

Address: Los Angeles, California, 90046 United States

Address used since 30 Sep 2015


Nikola C. - Director

Appointment date: 07 Nov 2000

Address: Los Angeles, California, 90068 United States

Address used since 25 Sep 2018

Address: Los Angeles, California, 90046 United States

Address used since 30 Sep 2015


Derryn Adele Lister - Director

Appointment date: 27 Sep 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Sep 2018


Susan Margaret James - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 25 Sep 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Oct 2015

Nearby companies

Todd Sisson (nz) Limited
The Todd Building

Marokopa Drilling Limited
The Todd Building

Tsl Methanol Limited
The Todd Building

Todd Energy International Limited
Level 15, The Todd Building

Nova Energy Limited
Level 15, The Todd Building

Tio (nz) Limited
The Todd Building