Monarch Broadcasting Limited was launched on 23 Mar 2017 and issued a number of 9429046031198. The registered LTD company has been managed by 2 directors: Grant Clifford Hislop - an active director whose contract began on 23 Mar 2017,
Neil Rawiri Mckinney - an inactive director whose contract began on 29 Mar 2017 and was terminated on 28 May 2020.
According to BizDb's database (last updated on 22 Mar 2024), the company uses 1 address: 28 Sloane Ave, Rotorua, 3105 (type: registered, postal).
Up until 18 Jul 2022, Monarch Broadcasting Limited had been using 159 17Th Ave, Tauranga as their registered address.
A total of 1220 shares are allotted to 15 groups (16 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Plus1 Limited (an entity) located at Eden Terrace, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 76.97 per cent shares (exactly 939 shares) and includes
Passion Publishing Limited - located at Tauranga South, Tauranga.
The next share allocation (10 shares, 0.82%) belongs to 2 entities, namely:
Perrott, Elizabeth, located at Glenholme, Rotorua (an individual),
Perrott, Allen, located at Glenholme, Rotorua (an individual). Monarch Broadcasting Limited was classified as "Advertising service" (business classification M694020).
Other active addresses
Address #4: 28 Sloane Ave, Rotorua, 3105 New Zealand
Registered address used from 18 Jul 2022
Principal place of activity
1144 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 159 17th Ave, Tauranga, 3112 New Zealand
Registered address used from 12 Jun 2019 to 18 Jul 2022
Address #2: 52 Devonport Road,, Tauranga, 3110 New Zealand
Physical address used from 11 Jun 2018 to 13 Jun 2019
Address #3: 52 Devonport Road,, Tauranga, 3110 New Zealand
Registered address used from 11 Jun 2018 to 12 Jun 2019
Address #4: 52 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jun 2018 to 11 Jun 2018
Address #5: 232a Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Mar 2017 to 06 Jun 2018
Basic Financial info
Total number of Shares: 1220
Annual return filing month: May
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Plus1 Limited Shareholder NZBN: 9429046057822 |
Eden Terrace Auckland 1010 New Zealand |
04 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 939 | |||
| Entity (NZ Limited Company) | Passion Publishing Limited Shareholder NZBN: 9429041982174 |
Tauranga South Tauranga 3112 New Zealand |
23 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Perrott, Elizabeth |
Glenholme Rotorua 3010 New Zealand |
04 Jun 2019 - |
| Individual | Perrott, Allen |
Glenholme Rotorua 3010 New Zealand |
04 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Featherstone, Andrew |
Laingholm Auckland 0604 New Zealand |
04 Jun 2019 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Black, Ian |
Mount Roskill Auckland 1041 New Zealand |
04 Jun 2019 - |
| Shares Allocation #6 Number of Shares: 60 | |||
| Individual | Brown, Amanda |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Jun 2019 - |
| Shares Allocation #7 Number of Shares: 10 | |||
| Director | Hislop, Grant Clifford |
Judea Tauranga 3110 New Zealand |
23 Mar 2017 - |
| Shares Allocation #8 Number of Shares: 51 | |||
| Individual | Millar, Wayne |
Tairua Tairua 3508 New Zealand |
04 Jun 2019 - |
| Shares Allocation #9 Number of Shares: 10 | |||
| Individual | Cartwright, Craig Julian |
Auckland 1011 New Zealand |
23 May 2017 - |
| Shares Allocation #10 Number of Shares: 10 | |||
| Individual | Seaton, James Elliot |
Saint Marys Bay Auckland 1011 New Zealand |
23 May 2017 - |
| Shares Allocation #11 Number of Shares: 10 | |||
| Individual | Huxford, Brett |
Te Puke Te Puke 3119 New Zealand |
04 Jun 2019 - |
| Shares Allocation #12 Number of Shares: 50 | |||
| Individual | Wormald, Luke |
Parkvale Tauranga 3112 New Zealand |
04 Jun 2019 - |
| Shares Allocation #13 Number of Shares: 35 | |||
| Other (Other) | Gilmer Farms Partnership |
Rd 5 Thames 3575 New Zealand |
04 Jun 2019 - |
| Shares Allocation #14 Number of Shares: 5 | |||
| Individual | Noble, Kristen |
Waterview Auckland 1026 New Zealand |
28 May 2020 - |
| Shares Allocation #15 Number of Shares: 5 | |||
| Individual | Wrightson, Daniel |
Mount Eden Auckland 1024 New Zealand |
28 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckinney, Neil David |
Judea Tauranga 3110 New Zealand |
23 May 2017 - 28 May 2020 |
| Individual | Mckinney, Neil David |
Judea Tauranga 3110 New Zealand |
23 May 2017 - 28 May 2020 |
Grant Clifford Hislop - Director
Appointment date: 23 Mar 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Jul 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 May 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 23 Mar 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Jun 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Jun 2019
Neil Rawiri Mckinney - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 28 May 2020
Address: Judea, Tauranga, 3110 New Zealand
Address used since 29 Mar 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Dec 2018
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