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Monarch Consulting Limited

Type: NZ Limited Company (Ltd)
9429037979911
NZBN
879833
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 17 Mar 2017

Monarch Consulting Limited, a registered company, was launched on 17 Oct 1997. 9429037979911 is the NZ business number it was issued. The company has been managed by 3 directors: Stephen James Garner - an active director whose contract began on 10 Mar 2006,
Paul Joseph Perniskie - an active director whose contract began on 11 Aug 2006,
Henry William Sydney Dowler - an inactive director whose contract began on 17 Oct 1997 and was terminated on 24 Jun 2008.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, registered).
Monarch Consulting Limited had been using 23 Clutha Avenue, Khandallah, Wellington as their registered address up until 17 Mar 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: 23 Clutha Avenue, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 17 Mar 2011 to 17 Mar 2017

Address: Level One 84 Dixon Street, Wellington New Zealand

Physical address used from 01 Jul 2008 to 17 Mar 2011

Address: Level One, 84 Dixon Street, Wellington New Zealand

Registered address used from 01 Jul 2008 to 17 Mar 2011

Address: 4 Dominion Park Street, Johnsonville, Wellington

Physical & registered address used from 19 Mar 2004 to 01 Jul 2008

Address: Flat 1, 33 Cambrian Street, Wellington

Physical address used from 19 Mar 2001 to 19 Mar 2001

Address: Flat 1, 33 Cambrian Street, Wellington

Registered address used from 19 Mar 2001 to 19 Mar 2004

Address: 81 Mclintock Street, Johnsville, Wellington

Physical address used from 19 Mar 2001 to 19 Mar 2004

Address: Flat 1, 33 Cambrian Street, Wellington

Registered address used from 11 Apr 2000 to 19 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) East Coast Consulting Group Limited
Shareholder NZBN: 9429035139379
Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Perniskie, Paul Joseph Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hankstar Consulting Limited
Shareholder NZBN: 9429033575698
Company Number: 1914326
Individual Dowler, Henry William Sydney Johnonville
Wellington
Entity Hankstar Consulting Limited
Shareholder NZBN: 9429033575698
Company Number: 1914326
Directors

Stephen James Garner - Director

Appointment date: 10 Mar 2006

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 29 Jun 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Mar 2006


Paul Joseph Perniskie - Director

Appointment date: 11 Aug 2006

Address: Northland, Wellington, 6012 New Zealand

Address used since 30 Jul 2021

Address: Miramar, Wellington, 6022 New Zealand

Address used since 09 Mar 2017


Henry William Sydney Dowler - Director (Inactive)

Appointment date: 17 Oct 1997

Termination date: 24 Jun 2008

Address: Jonhnsonville, Wellington,

Address used since 10 Mar 2006