General information

Monogram House Limited

Type: NZ Limited Company (Ltd)
9429039920850
New Zealand Business Number
249732
Company Number
Registered
Company Status

Monogram House Limited (issued an NZ business identifier of 9429039920850) was launched on 18 Sep 1984. 2 addresses are in use by the company: 455 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 97 Filleul Street, Dunedin had been their registered address, up until 12 Feb 2018. 22500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (33.33 per cent of shares), namely:
Jones, Lyndsay Joan (an individual) located at Musselburgh, Dunedin postcode 9013. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (15000 shares); it includes
Jones, Simon John (an individual) - located at Musselburgh, Dunedin. Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
455 Princes Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 12 Feb 2018
Directors
Name and Address Role Period
Simon John Jones
Musselburgh, Dunedin, 9013
Address used since 09 Feb 2010
Director 20 Feb 1993 - current
Walter John Jones
Dunedin,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 29 Nov 2001
Roberta Jane Jones
Dunedin,
Address used since 22 Jan 1991
Director 22 Jan 1991 - 29 Nov 2001
Addresses
Previous address Type Period
97 Filleul Street, Dunedin Registered 27 Jun 1997 - 12 Feb 2018
- Physical 19 Feb 1992 - 19 Feb 1992
97 Filleul Street, Dunedin Physical 19 Feb 1992 - 12 Feb 2018
Financial Data
Financial info
22500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Jones, Lyndsay Joan
Individual
Musselburgh
Dunedin
9013
18 Sep 1984 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Jones, Simon John
Individual
Musselburgh
Dunedin
9013
18 Sep 1984 - current
Location
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