Monty Holdings Limited, a registered company, was registered on 26 Jun 2002. 9429036433667 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 3 directors: John Devonald Pearson - an active director whose contract started on 26 Jun 2002,
Sharon Marie Pearson - an active director whose contract started on 04 Jan 2021,
Meredith Emilie Pearson - an active director whose contract started on 21 Nov 2023.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Mr J Pearson, 65 Seddon Street, Waikanae, 5036 (types include: registered, physical).
Monty Holdings Limited had been using Kpmg, Chartered Accountants, 85 Alexandra Street, Hamilton as their registered address until 02 Dec 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Mr J Pearson, 65 Seddon Street, Waikanae, 5036 New Zealand
Previous address
Address: Kpmg, Chartered Accountants, 85 Alexandra Street, Hamilton
Registered & physical address used from 26 Jun 2002 to 02 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearson, Sharon Marie |
Waikanae New Zealand |
14 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearson, John Devonald |
Waikanae New Zealand |
14 Oct 2003 - |
John Devonald Pearson - Director
Appointment date: 26 Jun 2002
Address: Hemi Matenga, Waikanae, 5036 New Zealand
Address used since 01 Apr 2003
Sharon Marie Pearson - Director
Appointment date: 04 Jan 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 04 Jan 2021
Meredith Emilie Pearson - Director
Appointment date: 21 Nov 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 21 Nov 2023
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