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Monk Limited

Type: NZ Limited Company (Ltd)
9429040101699
NZBN
190217
Company Number
Registered
Company Status
Current address
1216 Sandspit Road
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 16 Mar 2017
1216 Sandspit Road
Rd 2
Warkworth 0982
New Zealand
Postal & office address used since 17 Jul 2023

Monk Limited, a registered company, was launched on 28 Aug 1969. 9429040101699 is the NZ business number it was issued. The company has been managed by 2 directors: Darren Bruce Monk - an active director whose contract started on 17 May 2019,
Bruce Warren Monk - an inactive director whose contract started on 10 Jun 1983 and was terminated on 17 May 2019.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 1216 Sandspit Road, Rd 2, Warkworth, 0982 (type: postal, office).
Monk Limited had been using 6/164 St Heliers Bay Road, St Heliers, Auckland as their registered address up until 16 Mar 2017.
More names for this company, as we established at BizDb, included: from 22 Feb 1977 to 10 Oct 1996 they were called Meat Shoppe Limited, from 28 Aug 1969 to 22 Feb 1977 they were called Vaughan's Quality Meat Co. Limited.
A total of 19000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6/164 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 12 Jul 2016 to 16 Mar 2017

Address #2: 10/105 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 16 Jul 2012 to 12 Jul 2016

Address #3: 10/105 Tamaki Drive, Mission Bay, Auckland New Zealand

Registered & physical address used from 17 Mar 2009 to 16 Jul 2012

Address #4: 410a Mt Eden Road, Mt Eden, Auckland

Physical & registered address used from 28 Jul 2005 to 17 Mar 2009

Address #5: 410a Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 09 Jul 2004 to 28 Jul 2005

Address #6: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 24 Jun 1997 to 09 Jul 2004

Address #7: Pakes Building, 269 Tutanekai Street, Rotorua

Registered address used from 01 Oct 1995 to 24 Jun 1997

Address #8: 410 A Mt. Eden Road, Mt. Eden, Auckland

Physical address used from 18 Feb 1992 to 09 Jul 2004

Address #9: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 19000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Individual Monk, Janice Gwendoline Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 9500
Individual Monk, Darren Bruce Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Bruce Warren Rd 2
Warkworth
0982
New Zealand
Directors

Darren Bruce Monk - Director

Appointment date: 17 May 2019

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 09 Jul 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 17 May 2019


Bruce Warren Monk - Director (Inactive)

Appointment date: 10 Jun 1983

Termination date: 17 May 2019

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 09 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2017

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