Monmouth & Burns Limited was started on 04 Feb 2015 and issued an NZ business number of 9429041593721. The registered LTD company has been run by 2 directors: Daniel Paul Johnson - an active director whose contract started on 04 Feb 2015,
Mark Leslie Mcleay - an inactive director whose contract started on 04 Feb 2015 and was terminated on 17 Feb 2016.
As stated in our database (last updated on 27 Apr 2024), this company filed 1 address: 10 Burns Street, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up to 05 Dec 2016, Monmouth & Burns Limited had been using 174 Grey Street, Onehunga, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Djft Limited (an entity) located at Epsom, Auckland postcode 1023,
Johnson, Daniel Paul (a director) located at Grey Lynn, Auckland postcode 1021. Monmouth & Burns Limited is categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
10 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: 174 Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 15 Dec 2015 to 05 Dec 2016
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 04 Feb 2015 to 15 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Djft Limited Shareholder NZBN: 9429047956582 |
Epsom Auckland 1023 New Zealand |
05 Aug 2020 - |
| Director | Johnson, Daniel Paul |
Grey Lynn Auckland 1021 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleay, Susan Dianne |
Avondale Auckland 1026 New Zealand |
04 Feb 2015 - 09 Mar 2016 |
| Individual | Mcleay, Mark Leslie |
Avondale Auckland 1026 New Zealand |
04 Feb 2015 - 09 Mar 2016 |
| Individual | Simpson, Andrew Neill |
Lynfield Auckland 1042 New Zealand |
04 Feb 2015 - 05 Aug 2020 |
| Entity | Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Company Number: 1540200 |
04 Feb 2015 - 09 Mar 2016 | |
| Director | Mark Leslie Mcleay |
Avondale Auckland 1026 New Zealand |
04 Feb 2015 - 09 Mar 2016 |
| Entity | Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Company Number: 1540200 |
04 Feb 2015 - 09 Mar 2016 |
Daniel Paul Johnson - Director
Appointment date: 04 Feb 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Oct 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 Oct 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Feb 2015
Mark Leslie Mcleay - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 17 Feb 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Feb 2015
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