Monarch Sheetmetals Limited, a registered company, was launched on 25 Mar 1976. 9429040465722 is the NZ business identifier it was issued. The company has been managed by 4 directors: Peter Vivian Follas - an active director whose contract began on 11 Oct 2004,
Robin Stanley Witherow - an inactive director whose contract began on 02 May 1988 and was terminated on 31 Mar 2014,
Peter Maxwell Hunt - an inactive director whose contract began on 30 Nov 2000 and was terminated on 30 Jun 2011,
Caroline Frances Witherow - an inactive director whose contract began on 02 May 1988 and was terminated on 30 Nov 2000.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, service).
Monarch Sheetmetals Limited had been using Milne Maingay, 2Nd Floor, 15 B Vestey Drive, Mt Wellington as their registered address up until 31 Aug 2001.
A total of 85000 shares are issued to 3 shareholders (2 groups). The first group includes 84999 shares (100%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: Milne Maingay, 2nd Floor, 15 B Vestey Drive, Mt Wellington
Registered address used from 31 Aug 2001 to 31 Aug 2001
Address #2: 7 Malvern Road, Te Papapa, Auckland
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #3: 7 Malvern Road, Te Papapa, Auckland
Registered address used from 07 Sep 1999 to 31 Aug 2001
Address #4: 7 Malvern Road, Te Papapa, Auckland
Physical address used from 06 Sep 1999 to 31 Aug 2001
Basic Financial info
Total number of Shares: 85000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84999 | |||
| Individual | Follas, Rosemary Anne |
Herne Bay Auckland 1011 New Zealand |
08 Nov 2004 - |
| Individual | Follas, Peter Vivian |
Herne Bay Auckland 1011 New Zealand |
08 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Follas, Peter Vivian |
Herne Bay Auckland 1011 New Zealand |
08 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Stephen George |
Mt Eden Auckland |
25 Mar 1976 - 05 Aug 2011 |
| Individual | Witherow, Caroline Frances |
Whitford Auckland |
25 Mar 1976 - 27 Aug 2014 |
| Individual | Hunt, Therese Marie |
Mt Eden Auckland |
25 Mar 1976 - 05 Aug 2011 |
| Individual | Hunt, Peter Maxwell |
Mt Eden Auckland |
25 Mar 1976 - 05 Aug 2011 |
| Individual | Clark, Peter John |
Whitford Auckland |
25 Mar 1976 - 27 Aug 2014 |
| Individual | Witherow, Robin Stanley |
Whitford Auckland |
25 Mar 1976 - 27 Aug 2014 |
Peter Vivian Follas - Director
Appointment date: 11 Oct 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2015
Robin Stanley Witherow - Director (Inactive)
Appointment date: 02 May 1988
Termination date: 31 Mar 2014
Address: Whitford, Auckland,
Address used since 02 May 1988
Peter Maxwell Hunt - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 30 Jun 2011
Address: Mt Eden, Auckland,
Address used since 30 Nov 2000
Caroline Frances Witherow - Director (Inactive)
Appointment date: 02 May 1988
Termination date: 30 Nov 2000
Address: R D 1, Howick,
Address used since 02 May 1988
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