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Monarch Automation Limited

Type: NZ Limited Company (Ltd)
9429046022356
NZBN
6255854
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
38 Albro Lane
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 29 Mar 2021

Monarch Automation Limited was started on 19 Apr 2017 and issued a number of 9429046022356. The registered LTD company has been managed by 2 directors: Richard Dod Coates - an active director whose contract began on 19 Apr 2017,
Rachael Coates - an active director whose contract began on 01 Apr 2020.
As stated in our database (last updated on 21 Apr 2024), this company registered 1 address: 38 Albro Lane, Algies Bay, Warkworth, 0920 (category: registered, physical).
Up to 29 Mar 2021, Monarch Automation Limited had been using 150 Monarch-Downs Way, Rd 2, Warkworth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Coates, Rachael (an individual) located at Algies Bay, Warkworth postcode 0920.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Coates, Richard Dod - located at Algies Bay, Warkworth. Monarch Automation Limited is classified as "Electrical services" (business classification E323220).

Addresses

Principal place of activity

38 Albro Lane, Algies Bay, Warkworth, 0920 New Zealand


Previous address

Address: 150 Monarch-downs Way, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 19 Apr 2017 to 29 Mar 2021

Contact info
64 21 863463
Phone
info@monarchestate.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coates, Rachael Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Coates, Richard Dod Algies Bay
Warkworth
0920
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Monarch Estate Vineyard Limited
Name
Ltd
Type
4156699
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Dod Coates - Director

Appointment date: 19 Apr 2017

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 19 Mar 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 19 Apr 2017


Rachael Coates - Director

Appointment date: 01 Apr 2020

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Apr 2020

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