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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2011 - |
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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