General information

Monarch Services Limited

Type: NZ Limited Company (Ltd)
9429033369136
New Zealand Business Number
1947232
Company Number
Registered
Company Status

Monarch Services Limited (issued a New Zealand Business Number of 9429033369136) was started on 29 May 2007. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Flat 1, 81 Jervois Road, Ponsonby, Auckland had been their registered address, up until 27 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Staples, Peter Robert (an individual) located at Rd 2, Otaki postcode 5582. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Sanders, Anne Bruce (an individual) - located at Rd 2, Otaki. The Businesscheck information was updated on 31 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 27 Oct 2021
Directors
Name and Address Role Period
Peter Robert Staples
Rd 2, Otaki, 5582
Address used since 29 Mar 2017
Director 29 May 2007 - current
Addresses
Previous address Type Period
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 31 Aug 2020 - 27 Oct 2021
27 Porutu Street, Fairfield, Lower Hutt, 5011 Registered 03 Apr 2014 - 31 Aug 2020
27 Porutu Street, Lower Hutt Registered 05 Mar 2010 - 03 Apr 2014
27 Porutu Street, Lower Hutt Physical 05 Mar 2010 - 31 Aug 2020
4 Thirlmere Street, Wainuiomata Registered & physical 16 Jul 2009 - 05 Mar 2010
C/-412 Lake Road, Takapuna, Auckland Physical & registered 29 May 2007 - 16 Jul 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Staples, Peter Robert
Individual
Rd 2
Otaki
5582
29 May 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sanders, Anne Bruce
Individual
Rd 2
Otaki
5582
29 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Fern Concepts Limited
Shareholder NZBN: 9429033477862
Company Number: 1929266
Entity
29 May 2007 - 06 Sep 2012
Fern Concepts Limited
Shareholder NZBN: 9429033477862
Company Number: 1929266
Entity
29 May 2007 - 06 Sep 2012
Location
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