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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Jones, Lyndsay Joan |
Musselburgh Dunedin 9013 New Zealand |
18 Sep 1984 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Jones, Simon John |
Musselburgh Dunedin 9013 New Zealand |
18 Sep 1984 - |
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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