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Monarch Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429040465722
NZBN
97548
Company Number
Registered
Company Status
Current address
7 Malvern Road
Te Papapa
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 31 Aug 2001
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 29 Aug 2024

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 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (category: registered, 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%).

Addresses

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: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Service & registered address used from 31 Aug 2001 to 29 Aug 2024

Address #4: 7 Malvern Road, Te Papapa, Auckland

Registered address used from 07 Sep 1999 to 31 Aug 2001

Address #5: 7 Malvern Road, Te Papapa, Auckland

Physical address used from 06 Sep 1999 to 31 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 85000

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84999
Individual Follas, Rosemary Anne Herne Bay
Auckland
1011
New Zealand
Individual Follas, Peter Vivian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Follas, Peter Vivian Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Peter Maxwell Mt Eden
Auckland
Individual Broadbent, Stephen George Mt Eden
Auckland
Individual Witherow, Caroline Frances Whitford
Auckland
Individual Hunt, Therese Marie Mt Eden
Auckland
Individual Clark, Peter John Whitford
Auckland
Individual Witherow, Robin Stanley Whitford
Auckland
Directors

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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