General information

Monitor Business Machines Limited

Type: NZ Limited Company (Ltd)

9429038806650

New Zealand Business Number

600621

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

61600914

GST Number

M700050 - Software Development Service Nec

Industry classification codes with description

Monitor Business Machines Limited (NZBN 9429038806650) was started on 30 Aug 1993. 5 addresess are currently in use by the company: 19 Mauranui Avenue, Epsom, Auckland, 1051 (type: postal, office). 31A Normanby Road, Mt Eden, Auckland had been their registered address, up until 28 Sep 2016. 10801184 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 3049910 shares (28.24% of shares), namely:
Davis, Christopher John (an individual) located at Manly, Whangaparaoa postcode 0930,
Gill, Jennifer Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Gill, Robert John (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 3 shareholders hold 43.22% of all shares (4668274 shares); it includes
Burns Clan Trustees Limited (an entity) - located at Stonefields, Auckland,
Burns, Suzanne Mary (an individual) - located at Stonefields, Auckland,
Burns, John William Boswell (an individual) - located at Stonefields, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 0%) belongs to 1 entity, namely:
Creighton, John Murray, located at Helensville, Bay Of Island (an individual). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Monitor Business Machines Limited. Our data was last updated on 25 Feb 2024.

Current address	Type	Used since
19 Mauranui Avenue, Epsom, Auckland, 1051	Physical & registered & service	28 Sep 2016
19 Mauranui Avenue, Epsom, Auckland, 1051	Office & delivery	05 Dec 2019
19 Mauranui Avenue, Epsom, Auckland, 1051	Postal	13 Dec 2021

Last updated: 25 Feb 2024

Contact info

64 9 6235000

Phone (Phone)

john.burns@monitorbm.com

Email (mangement)

accounts@monitorbm.com

Email (nzbn-reserved-invoice-email-address-purpose)

www.monitorbm.com

Website

Directors

Name and Address	Role	Period
John William Boswell Burns Stonefields, Auckland, 1072 Address used since 28 Nov 2023 Greenlane, Auckland, 1051 Address used since 09 Oct 2015	Director	30 Aug 1993 - current
John Murray Creighton Bay Of Islands, 0202 Address used since 01 Dec 2019 Rd 1, Helensville, 0874 Address used since 03 Nov 2010	Director	30 Aug 1993 - current
Robert John Gill Manly, Whangaparaoa, 0930 Address used since 01 Dec 2014	Director	01 Dec 2014 - current
Michael George Ogram Farm Cove, Manukau, 2012 Address used since 25 Nov 2009	Director	22 Dec 2008 - 20 Nov 2011
Martin J Webb Herne Bay, Auckland, Address used since 14 Dec 2001	Director	14 Dec 2001 - 01 Apr 2004
Anthony Howard Epsom, Auckland, Address used since 08 Dec 1997	Director	08 Dec 1997 - 22 Mar 2000
Martin Webb Herne Bay, Auckland, Address used since 02 Feb 1995	Director	02 Feb 1995 - 15 Dec 1997
David Snelling Hill Queenstown, Address used since 30 Aug 1993	Director	30 Aug 1993 - 28 Feb 1997

Addresses

Principal place of activity

19 Mauranui Avenue , Epsom , Auckland , 1051

Previous address	Type	Period
31a Normanby Road, Mt Eden, Auckland, 1024	Registered & physical	12 Dec 2011 - 28 Sep 2016
Level 3, Wireless House, 56-58 Grafton Road, Auckland	Registered	03 May 2010 - 12 Dec 2011
Level 3, Wireless House, 56-58 Grafton Rd, Auckland	Physical	03 May 2010 - 12 Dec 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Physical & registered	02 Dec 2009 - 03 May 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	06 Jan 2009 - 02 Dec 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland	Registered & physical	01 Sep 2006 - 06 Jan 2009
Burns Mccurrach, Level 5, Union Hosue, 132 Quay Street, Auckland	Physical	01 Oct 2000 - 01 Oct 2000
C/- Burns & Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland	Registered	01 Oct 2000 - 01 Sep 2006
Same As Registered Office	Physical	01 Oct 2000 - 01 Sep 2006
C/- Appleby Burns & Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland	Registered	11 Dec 1998 - 01 Oct 2000
Appleby Burns & Mccurrach, Level 5, Union Hosue, 32 Quay Street, Auckland	Physical	19 Dec 1997 - 19 Dec 1997
Burns Mccurrach, Level 5, Union Hosue, 32 Quay Street, Auckland	Physical	19 Dec 1997 - 01 Oct 2000
Level 6, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland	Registered	20 Jun 1995 - 11 Dec 1998

Financial Data

Financial info

10801184

Total number of Shares

November

Annual return filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3049910

Shareholder Name	Address	Period
Davis, Christopher John Individual	Manly Whangaparaoa 0930	01 Dec 2014 - current
Gill, Jennifer Anne Individual	Manly Whangaparaoa 0930	01 Dec 2014 - current
Gill, Robert John Individual	Manly Whangaparaoa 0930	01 Dec 2014 - current

Shares Allocation #2 Number of Shares: 4668274

Shareholder Name	Address	Period
Burns Clan Trustees Limited Shareholder NZBN: 9429041519257 Entity (NZ Limited Company)	Stonefields Auckland 1072	01 Dec 2014 - current
Burns, Suzanne Mary Individual	Stonefields Auckland 1072	23 Dec 2008 - current
Burns, John William Boswell Individual	Stonefields Auckland 1072	23 Dec 2008 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Creighton, John Murray Individual	Helensville Bay Of Island 0202	30 Aug 1993 - current

Shares Allocation #4 Number of Shares: 3082995

Shareholder Name	Address	Period
Creighton, Graham Leonard Individual	Alexandria 9320	20 Sep 2016 - current
Creighton, John Murray Individual	Bay Of Island 0202	30 Aug 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Savaii 2000 Limited Shareholder NZBN: 9429033881546 Company Number: 1863004 Entity		23 Dec 2008 - 22 Nov 2012
Burns, John William Boswell Individual	Greenlane Auckland 1051	30 Aug 1993 - 20 Sep 2016
Mcmahon, Niamh Individual	147 Quay Street Auckland 1010	23 Dec 2008 - 01 Dec 2014
Ogram, Michael George Individual	Auckland	23 Dec 2008 - 22 Nov 2012
Ogram, Margaret Individual	Auckland	23 Dec 2008 - 22 Nov 2012
Mcdonald, Adriane Individual	Helensville Auckland 0874	30 Aug 1993 - 06 May 2011
Savaii 2000 Limited Shareholder NZBN: 9429033881546 Company Number: 1863004 Entity		23 Dec 2008 - 22 Nov 2012

Location

Companies nearby

	C Level Developments Limited 1/19 Mauranui Avenue
	Masen Pilkington Trustee Company Limited 19 Mauranui Avenue
	Sandra Joy Trustee Limited 19 Mauranui Avenue
	Makarora Limited 19 Mauranui Avenue
	Owairaka Trustee Company Limited 19 Mauranui Avenue
	Sj Trustee Limited 19 Mauranui Avenue

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