Monmouth & Burns Limited
Type: NZ Limited Company (Ltd)Monmouth & Burns Limited (NZBN 9429041593721) was incorporated on 04 Feb 2015. 2 addresses are in use by the company: 10 Burns Street, Grey Lynn, Auckland, 1021 (type: physical, registered). 174 Grey Street, Onehunga, Auckland had been their registered address, up to 05 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Djft Limited (an entity) located at Epsom, Auckland postcode 1023,
Johnson, Daniel Paul (a director) located at Grey Lynn, Auckland postcode 1021. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Monmouth & Burns Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Burns Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 05 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Paul Johnson
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2022
Onehunga, Auckland, 1061
Address used since 27 Oct 2021
Mt Eden, Auckland, 1024
Address used since 28 Oct 2020
Onehunga, Auckland, 1061
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
|
Mark Leslie Mcleay
Avondale, Auckland, 1026
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - 17 Feb 2016 |
| 10 Burns Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 174 Grey Street, Onehunga, Auckland, 1061 | Registered & physical | 15 Dec 2015 - 05 Dec 2016 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 04 Feb 2015 - 15 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Djft Limited Shareholder NZBN: 9429047956582 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 Aug 2020 - current |
|
Johnson, Daniel Paul Director |
Grey Lynn Auckland 1021 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Susan Dianne Individual |
Avondale Auckland 1026 |
04 Feb 2015 - 09 Mar 2016 |
|
Mcleay, Mark Leslie Individual |
Avondale Auckland 1026 |
04 Feb 2015 - 09 Mar 2016 |
|
Simpson, Andrew Neill Individual |
Lynfield Auckland 1042 |
04 Feb 2015 - 05 Aug 2020 |
|
Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Company Number: 1540200 Entity |
04 Feb 2015 - 09 Mar 2016 | |
|
Mark Leslie Mcleay Director |
Avondale Auckland 1026 |
04 Feb 2015 - 09 Mar 2016 |
|
Mcleay Independent Trustees Limited Shareholder NZBN: 9429035254621 Company Number: 1540200 Entity |
04 Feb 2015 - 09 Mar 2016 |
 |
Quantum(r) Pm Limited 10 Burns Street |
|
Quantum(r) Qs Limited 10 Burns Street |
|
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|
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|
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|
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|
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Dph Limited 2 Crummer Road |
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