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Monogram House Limited

Type: NZ Limited Company (Ltd)
9429039920850
NZBN
249732
Company Number
Registered
Company Status
Current address
455 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 Feb 2018

Monogram House Limited was launched on 18 Sep 1984 and issued a number of 9429039920850. The registered LTD company has been managed by 3 directors: Simon John Jones - an active director whose contract started on 20 Feb 1993,
Walter John Jones - an inactive director whose contract started on 22 Jan 1991 and was terminated on 29 Nov 2001,
Roberta Jane Jones - an inactive director whose contract started on 22 Jan 1991 and was terminated on 29 Nov 2001.
According to BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 455 Princes Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 12 Feb 2018, Monogram House Limited had been using 97 Filleul Street, Dunedin as their registered address.
A total of 22500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Jones, Lyndsay Joan (an individual) located at Musselburgh, Dunedin postcode 9013.
The second group consists of 1 shareholder, holds 66.67 per cent shares (exactly 15000 shares) and includes
Jones, Simon John - located at Musselburgh, Dunedin.

Addresses

Previous addresses

Address: 97 Filleul Street, Dunedin New Zealand

Registered address used from 27 Jun 1997 to 12 Feb 2018

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 97 Filleul Street, Dunedin New Zealand

Physical address used from 19 Feb 1992 to 12 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 22500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Jones, Lyndsay Joan Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Jones, Simon John Musselburgh
Dunedin
9013
New Zealand
Directors

Simon John Jones - Director

Appointment date: 20 Feb 1993

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 09 Feb 2010


Walter John Jones - Director (Inactive)

Appointment date: 22 Jan 1991

Termination date: 29 Nov 2001

Address: Dunedin,

Address used since 22 Jan 1991


Roberta Jane Jones - Director (Inactive)

Appointment date: 22 Jan 1991

Termination date: 29 Nov 2001

Address: Dunedin,

Address used since 22 Jan 1991

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