Montegufoni Holdings Limited

Montegufoni Holdings Limited was incorporated on 03 Sep 2012 and issued a New Zealand Business Number of 9429030546479. This in liquidation LTD company has been managed by 4 directors: Shayne Isabelle Mathieson - an active director whose contract began on 03 Sep 2012,
Gregory John Winkley - an active director whose contract began on 03 Sep 2012,
Anna Margaret Winkley Tuck - an active director whose contract began on 03 Sep 2012,
Ronald Ross Mathieson - an inactive director whose contract began on 03 Sep 2012 and was terminated on 15 Nov 2016.
As stated in BizDb's data (updated on 30 Jul 2023), this company uses 3 addresses: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (registered address),
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (service address),
Po Box 34268, Birkenhead, Auckland, 0746 (invoice address),
Po Box 34268, Birkenhead, Auckland, 0746 (postal address) among others.
Until 03 Aug 2023, Montegufoni Holdings Limited had been using 178 Verbena Road, Birkdale, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Mathieson, Shayne Isabelle (a director) located at Birkdale, North Shore City postcode 0626.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 36 shares) and includes
Winkley, Gregory John - located at Birkdale, Auckland.
The third share allotment (48 shares, 40%) belongs to 1 entity, namely:
Tuck, Anna Margaret Winkley, located at Burnside, Christchurch (an individual). Montegufoni Holdings Limited has been categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Principal place of activity

178 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Previous address

Address #1: 178 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Registered & service address used from 03 Sep 2012 to 03 Aug 2023

Previous Shareholders

Shayne Isabelle Mathieson - Director

Appointment date: 03 Sep 2012

Gregory John Winkley - Director

Appointment date: 03 Sep 2012

Anna Margaret Winkley Tuck - Director

Appointment date: 03 Sep 2012

Ronald Ross Mathieson - Director (Inactive)

Appointment date: 03 Sep 2012

Termination date: 15 Nov 2016