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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Monk, Janice Gwendoline |
Rd 2 Warkworth 0982 New Zealand |
28 Aug 1969 - |
Shares Allocation #2 Number of Shares: 9500 | |||
Individual | Monk, Darren Bruce |
Rd 2 Warkworth 0982 New Zealand |
28 Aug 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monk, Bruce Warren |
Rd 2 Warkworth 0982 New Zealand |
28 Aug 1969 - 04 Jul 2022 |
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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