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Robert Monk Transport Limited

Type: NZ Limited Company (Ltd)
9429040284095
NZBN
151440
Company Number
Registered
Company Status
Current address
1st Floor
78 First Avenue
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Sep 2002
1st Floor
78 First Avenue
Tauranga New Zealand
Physical & registered & service address used since 24 Sep 2002


Robert Monk Transport Limited, a registered company, was incorporated on 04 Nov 1949. 9429040284095 is the business number it was issued. The company has been supervised by 9 directors: Robert John Monk - an active director whose contract started on 29 Sep 1987,
Raymond Bruce Sharp - an active director whose contract started on 28 Jun 2002,
Ross Townshend - an active director whose contract started on 28 Jun 2002,
Steven Ernest Monk - an active director whose contract started on 11 Nov 2002,
Kevin Warrick Wearne - an inactive director whose contract started on 28 Jun 2002 and was terminated on 27 Mar 2013.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 1St Floor, 78 First Avenue, Tauranga (type: physical, registered).
Robert Monk Transport Limited had been using 1St Floor, 78 First Avenue, Tauranga as their registered address until 24 Sep 2002.
Past names used by the company, as we managed to find at BizDb, included: from 30 Apr 1990 to 05 Nov 1997 they were named Robert Monk Transport Limited, from 04 Nov 1949 to 30 Apr 1990 they were named Opotiki Refrigerated Produce Limited.
A total of 1271721 shares are allocated to 3 shareholders (3 groups). The first group consists of 1053921 shares (82.87%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 207438 shares (16.31%). Finally there is the next share allocation (10362 shares 0.81%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1st Floor, 78 First Avenue, Tauranga

Registered address used from 18 Sep 2002 to 24 Sep 2002

Address #2: 1st Floor, 78 First Avenue, Tauramga

Physical address used from 18 Sep 2002 to 24 Sep 2002

Address #3: Chartered Accountants, First Floor, 87 First Avenue, Tauranga

Registered & physical address used from 11 Sep 2002 to 18 Sep 2002

Address #4: 96 Waioweka Road, Opotiki

Registered address used from 01 May 2001 to 11 Sep 2002

Address #5: Pricewaterhousecoopers, 66 Wyndham Street, Auckland

Physical address used from 17 Apr 2001 to 11 Sep 2002

Address #6: Same As Registered Office

Physical address used from 17 Apr 2001 to 17 Apr 2001

Address #7: -

Physical address used from 29 Oct 1998 to 17 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1271721

Annual return filing month: October

Annual return last filed: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1053921
Individual Monk, Robert John Rd 1
Opotiki
3197
New Zealand
Shares Allocation #2 Number of Shares: 207438
Individual Monk, Marlina Opotiki
Shares Allocation #3 Number of Shares: 10362
Individual Monk, Steven Ernest Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Stephen Opotiki
Individual Monk, Steven Opotiki
Individual Jaffarian, Edwin Paul Opotiki
Directors

Robert John Monk - Director

Appointment date: 29 Sep 1987

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 21 Nov 2013


Raymond Bruce Sharp - Director

Appointment date: 28 Jun 2002

Address: Opotiki, 3197 New Zealand

Address used since 31 Oct 2024

Address: Opotiki, 3122 New Zealand

Address used since 29 Oct 2015


Ross Townshend - Director

Appointment date: 28 Jun 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Jun 2002


Steven Ernest Monk - Director

Appointment date: 11 Nov 2002

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Jun 2019

Address: Opotiki, 3122 New Zealand

Address used since 29 Oct 2015


Kevin Warrick Wearne - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 27 Mar 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Oct 2011


Edwin Paul Jaffarian - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 22 May 2006

Address: Opotiki,

Address used since 28 Jun 2002


Monk Ernest Steven - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 28 Jun 2002

Address: Opotiki,

Address used since 28 Jun 2002


Steven Ernest Monk - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 17 Jul 1997

Address: Opotiki,

Address used since 28 Sep 1992


Raymond Bruce Sharp - Director (Inactive)

Appointment date: 22 Sep 1987

Termination date: 28 Sep 1992

Address: Opotiki,

Address used since 22 Sep 1987

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