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Montebello Limited

Type: NZ Limited Company (Ltd)
9429030854628
NZBN
3682656
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 18 Jun 2020

Montebello Limited, a registered company, was incorporated on 07 Dec 2011. 9429030854628 is the NZ business identifier it was issued. This company has been managed by 2 directors: Karen Anne Marshall - an active director whose contract started on 07 Dec 2011,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013.
Last updated on 15 Sep 2021, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Montebello Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Dec 2011 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 07 Dec 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Dec 2011


Geoffrey Peter Cone - Director

Appointment date: 01 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 01 Oct 2013

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