The Monitors Limited, a registered company, was launched on 21 Mar 2016. 9429042249481 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been managed by 3 directors: Steven Paul Brooker - an active director whose contract started on 31 Oct 2016,
Berri Schroder - an active director whose contract started on 03 Nov 2016,
Janet Brooker - an inactive director whose contract started on 21 Mar 2016 and was terminated on 31 Oct 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, service).
The Monitors Limited had been using Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland as their registered address up until 08 Jul 2021.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 500000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (50 per cent).
Previous addresses
Address #1: Swanson House, Level 4, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2018 to 08 Jul 2021
Address #2: Swanson House, Level 15, 12-26 Swanson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jul 2017 to 24 May 2018
Address #3: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 08 Nov 2016 to 13 Jul 2017
Address #4: 69 Ridge Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 21 Mar 2016 to 08 Nov 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Gateway Data Services Limited Shareholder NZBN: 9429041522226 |
Howick Auckland 2014 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | My Farmer World Limited Shareholder NZBN: 9429041542866 |
Parnell Auckland 1052 New Zealand |
03 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 |
21 Mar 2016 - 11 Apr 2016 | |
Individual | Brooker, Janet |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 04 Nov 2016 |
Individual | Field, Fraser Burton |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 04 Nov 2016 |
Director | Janet Brooker |
Auckland Central Auckland 1010 New Zealand |
11 Apr 2016 - 04 Nov 2016 |
Entity | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 |
21 Mar 2016 - 11 Apr 2016 |
Steven Paul Brooker - Director
Appointment date: 31 Oct 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2016
Berri Schroder - Director
Appointment date: 03 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2016
Janet Brooker - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 31 Oct 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Mar 2016
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