General information
Monarch Broadcasting Limited
Type: NZ Limited Company (Ltd)9429046031198
New Zealand Business Number
6256425
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Monarch Broadcasting Limited (issued a business number of 9429046031198) was registered on 23 Mar 2017. 5 addresess are in use by the company: 28 Sloane Ave, Rotorua, 3105 (type: registered, postal). 159 17Th Ave, Tauranga had been their registered address, up until 18 Jul 2022. 1220 shares are issued to 16 shareholders who belong to 15 shareholder groups. The first group contains 1 entity and holds 10 shares (0.82 per cent of shares), namely:
Plus1 Limited (an entity) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 76.97 per cent of all shares (939 shares); it includes
Passion Publishing Limited (an entity) - located at Tauranga South, Tauranga. The next group of shareholders, share allotment (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). "Advertising service" (ANZSIC M694020) is the classification the ABS issued Monarch Broadcasting Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1144 Pukaki Street, Rotorua, Rotorua, 3010 | Physical & service | 13 Jun 2019 |
| Po Box 95, Rotorua, Rotorua, 3040 | Postal | 26 May 2020 |
| 1144 Pukaki Street, Rotorua, Rotorua, 3010 | Office & delivery | 26 May 2020 |
| 28 Sloane Ave, Rotorua, 3105 | Registered | 18 Jul 2022 |
Contact info
64 7 3471395
Phone (Phone)
peter@hugheslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Clifford Hislop
Tauranga South, Tauranga, 3112
Address used since 08 Jul 2022
Tauranga South, Tauranga, 3112
Address used since 28 May 2020
Judea, Tauranga, 3110
Address used since 23 Mar 2017
Tauranga, Tauranga, 3110
Address used since 26 Jun 2018
Otumoetai, Tauranga, 3110
Address used since 04 Jun 2019 |
Director | 23 Mar 2017 - current |
|
Neil Rawiri Mckinney
Judea, Tauranga, 3110
Address used since 29 Mar 2017
Rd 5, Tauranga, 3175
Address used since 01 Dec 2018 |
Director | 29 Mar 2017 - 28 May 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Sloane Ave, Rotorua, 3105 | Registered | 18 Jul 2022 |
Principal place of activity
| 1144 Pukaki Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 159 17th Ave, Tauranga, 3112 | Registered | 12 Jun 2019 - 18 Jul 2022 |
| 52 Devonport Road,, Tauranga, 3110 | Physical | 11 Jun 2018 - 13 Jun 2019 |
| 52 Devonport Road,, Tauranga, 3110 | Registered | 11 Jun 2018 - 12 Jun 2019 |
| 52 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 06 Jun 2018 - 11 Jun 2018 |
| 232a Waihi Road, Judea, Tauranga, 3110 | Registered & physical | 23 Mar 2017 - 06 Jun 2018 |
Financial Data
Financial info
1220
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Plus1 Limited Shareholder NZBN: 9429046057822 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
04 Jun 2019 - current |
Shares Allocation #2 Number of Shares: 939
| Shareholder Name | Address | Period |
|---|---|---|
|
Passion Publishing Limited Shareholder NZBN: 9429041982174 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
23 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Elizabeth Individual |
Glenholme Rotorua 3010 |
04 Jun 2019 - current |
|
Perrott, Allen Individual |
Glenholme Rotorua 3010 |
04 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Featherstone, Andrew Individual |
Laingholm Auckland 0604 |
04 Jun 2019 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Ian Individual |
Mount Roskill Auckland 1041 |
04 Jun 2019 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Amanda Individual |
Stanmore Bay Whangaparaoa 0932 |
04 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hislop, Grant Clifford Director |
Judea Tauranga 3110 |
23 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Wayne Individual |
Tairua Tairua 3508 |
04 Jun 2019 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, Craig Julian Individual |
Auckland 1011 |
23 May 2017 - current |
Shares Allocation #10 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, James Elliot Individual |
Saint Marys Bay Auckland 1011 |
23 May 2017 - current |
Shares Allocation #11 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Huxford, Brett Individual |
Te Puke Te Puke 3119 |
04 Jun 2019 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wormald, Luke Individual |
Parkvale Tauranga 3112 |
04 Jun 2019 - current |
Shares Allocation #13 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmer Farms Partnership Other (Other) |
Rd 5 Thames 3575 |
04 Jun 2019 - current |
Shares Allocation #14 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Kristen Individual |
Waterview Auckland 1026 |
28 May 2020 - current |
Shares Allocation #15 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrightson, Daniel Individual |
Mount Eden Auckland 1024 |
28 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinney, Neil David Individual |
Judea Tauranga 3110 |
23 May 2017 - 28 May 2020 |
|
Mckinney, Neil David Individual |
Judea Tauranga 3110 |
23 May 2017 - 28 May 2020 |
Location
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|
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|
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