General information

Monk Holdings Limited

Type: NZ Limited Company (Ltd)
9429035740858
New Zealand Business Number
1411049
Company Number
Registered
Company Status

Monk Holdings Limited (issued an NZBN of 9429035740858) was started on 23 Oct 2003. 5 addresess are currently in use by the company: 9 Manu Grove, Waikanae, Waikanae, 5036 (type: physical, registered). 32 Titoki Road, Waikanae Beach, Waikanae had been their physical address, until 13 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Monk, Matthew John Anthony (a director) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Monk, Matthew John Anthony (a director) - located at Waikanae, Waikanae,
Monk, Brighid Daphne (an individual) - located at Waikanae, Waikanae. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Monk, Brighid Daphne, located at Waikanae, Waikanae (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
32 Titoki Road, Waikanae 5036 Other (Address For Share Register) 15 Jan 2010
9 Manu Grove, Waikanae, Waikanae, 5036 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Apr 2018
9 Manu Grove, Waikanae, Waikanae, 5036 Physical & registered & service 13 Apr 2018
Directors
Name and Address Role Period
Matthew John Anthony Monk
Waikanae, Waikanae, 5036
Address used since 05 Apr 2018
Director 23 Oct 2003 - current
Matthew John Monk
Waikanae, Waikanae, 5036
Address used since 05 Apr 2018
Waikanae Beach, Kapiti Coast, 5036
Address used since 01 Sep 2015
Director 23 Oct 2003 - current
Brighid Daphne Monk
Waikanae, Waikanae, 5036
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Addresses
Previous address Type Period
32 Titoki Road, Waikanae Beach, Waikanae, 5036 Physical & registered 15 Jan 2010 - 13 Apr 2018
8 Nicholas Place, Waikanae Beach 5036 Physical & registered 20 Apr 2009 - 15 Jan 2010
12 Fleetwood Grove, Waikanae, Kapiti Coast Physical & registered 02 May 2008 - 20 Apr 2009
C/-a J Coull & Co, Chartered Accountants, 11 Mahara Place, Waikanae Physical 23 Jun 2004 - 02 May 2008
C/-a J Coull & Co, 11 Mahara Place, Waikanae Registered 23 Jun 2004 - 02 May 2008
C/- S Johnston Ltd, Chartered Accountants, 1st Floor, 8 Lyttelton Avenue, Porirua Registered & physical 23 Oct 2003 - 23 Jun 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Monk, Matthew John Anthony
Director
Waikanae
Waikanae
5036
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Monk, Matthew John Anthony
Director
Waikanae
Waikanae
5036
08 Mar 2021 - current
Monk, Brighid Daphne
Individual
Waikanae
Waikanae
5036
23 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Monk, Brighid Daphne
Individual
Waikanae
Waikanae
5036
23 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Monk, Matthew John
Individual
Waikanae
Waikanae
5036
23 Oct 2003 - 08 Mar 2021
Monk, Matthew John
Individual
Waikanae
Waikanae
5036
23 Oct 2003 - 08 Mar 2021
Location