General information
The Red Monkey Lodge 2009 Limited
Type: NZ Limited Company (Ltd)9429031773782
New Zealand Business Number
2360148
Company Number
Registered
Company Status
The Red Monkey Lodge 2009 Limited (issued a New Zealand Business Number of 9429031773782) was launched on 13 Nov 2009. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up until 13 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Muir, Dr Paul William (an individual) located at Grey Lynn, Auckland 1021. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & service | 15 Oct 2015 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 13 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr Paul William Muir
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2016 |
Director | 13 Nov 2009 - current |
|
Stephen Raymond Pilcher
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2016 |
Director | 13 Nov 2009 - 27 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 15 Oct 2015 - 13 Nov 2019 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 08 Dec 2010 - 15 Oct 2015 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 13 Nov 2009 - 08 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Dr Paul William Individual |
Grey Lynn, Auckland 1021 |
13 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilcher, Stephen Raymond Individual |
Grey Lynn, Auckland 1021 |
13 Nov 2009 - 28 Feb 2024 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |