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Montreal 248 Limited

Type: NZ Limited Company (Ltd)
9429030114029
NZBN
4576800
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & registered address used since 03 Aug 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Registered & service address used since 19 Dec 2022

Montreal 248 Limited was incorporated on 02 Aug 2013 and issued a New Zealand Business Number of 9429030114029. This registered LTD company has been managed by 2 directors: Danny James Whiting - an active director whose contract began on 02 Aug 2013,
Richard Scott Peebles - an active director whose contract began on 02 Aug 2013.
As stated in our data (updated on 02 Mar 2024), this company uses 1 address: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, service).
Up until 03 Aug 2017, Montreal 248 Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Wf Trustees 2013 Limited (an entity) located at Addington, Christchurch postcode 8011,
Whiting, Jacqueline Ellen (an individual) located at Merivale, Christchurch postcode 8014,
Whiting, Danny James (an individual) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Abbot, Simon John - located at Cashmere, Christchurch,
Peebles, Richard Scott - located at Huntsbury, Christchurch. Montreal 248 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Aug 2013 to 03 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Wf Trustees 2013 Limited
Shareholder NZBN: 9429030374492
Addington
Christchurch
8011
New Zealand
Individual Whiting, Jacqueline Ellen Merivale
Christchurch
8014
New Zealand
Individual Whiting, Danny James Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Director Peebles, Richard Scott Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Kenneth James Saint Albans
Christchurch
8014
New Zealand
Directors

Danny James Whiting - Director

Appointment date: 02 Aug 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Dec 2015


Richard Scott Peebles - Director

Appointment date: 02 Aug 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Aug 2013

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 08 Dec 2017

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