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General information

Monument Limited

Type: NZ Limited Company (Ltd)
9429037088903
New Zealand Business Number
1098779
Company Number
Registered
Company Status

Monument Limited (NZBN 9429037088903) was launched on 07 Nov 2000. 2 addresses are currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 11 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Caro, Nikola Jean (an individual) located at Los Angeles, California postcode 90068. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lister, Andrew Dennis (an individual) - located at Los Angeles, California. Our database was last updated on 27 Mar 2024.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Registered & physical & service 11 Sep 2019
Last updated:
Directors
Name and Address Role Period
Andrew Lister
Los Angeles, California, 90068
Address used since 25 Sep 2018
Los Angeles, California, 90046
Address used since 30 Sep 2015
Director 07 Nov 2000 - current
Nikola Caro
Los Angeles, California, 90068
Address used since 25 Sep 2018
Los Angeles, California, 90046
Address used since 30 Sep 2015
Director 07 Nov 2000 - current
Derryn Adele Lister
Mangere Bridge, Auckland, 2022
Address used since 27 Sep 2018
Director 27 Sep 2018 - current
Susan Margaret James
Parnell, Auckland, 1052
Address used since 16 Oct 2015
Director 16 Oct 2015 - 25 Sep 2018
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 20 Nov 2013 - 11 Sep 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Physical & registered 03 Apr 2013 - 20 Nov 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 08 Oct 2010 - 03 Apr 2013
Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 13 Nov 2008 - 08 Oct 2010
Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington Registered & physical 07 Feb 2008 - 13 Nov 2008
C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 20 Sep 2006 - 07 Feb 2008
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 06 Aug 2004 - 20 Sep 2006
1a Adelaide St, Freemans Bay, Auckland Physical & registered 03 Jul 2003 - 06 Aug 2004
136 Pearly Road, Mt Eden, Auckland Physical 08 Nov 2000 - 03 Jul 2003
1/ 1 A Centre Street, Freemans Bay, Auckland Registered 07 Nov 2000 - 03 Jul 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caro, Nikola Jean
Individual 		Los Angeles
California
90068 		07 Nov 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lister, Andrew Dennis
Individual 		Los Angeles
California
90068 		07 Nov 2000 - current
Location
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