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Montclare Investments Limited

Type: NZ Limited Company (Ltd)
9429030875784
NZBN
3665792
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Physical & registered & service address used since 04 Sep 2013

Montclare Investments Limited was incorporated on 21 Nov 2011 and issued an NZ business identifier of 9429030875784. The registered LTD company has been supervised by 2 directors: Justin Stent - an active director whose contract began on 21 Nov 2011,
Rhonda Helen Van Kapel - an active director whose contract began on 11 Oct 2016.
As stated in our data (last updated on 26 Apr 2024), the company uses 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (types include: physical, registered).
Up until 04 Sep 2013, Montclare Investments Limited had been using 19 School Road, Rd 2, Mosgiel as their physical address.
BizDb found previous names used by the company: from 20 Nov 2011 to 11 Oct 2016 they were named Ekara Queenstown Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Van Kapel, Rhonda Helen (a director) located at Attn Concierge L/F, 1 Austin Road West, Kowloon.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Stent, Justin - located at Fairfield, Dunedin. Montclare Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 19 School Road, Rd 2, Mosgiel, 9092 New Zealand

Physical & registered address used from 21 Nov 2011 to 04 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Van Kapel, Rhonda Helen Attn Concierge L/f, 1 Austin Road West
Kowloon

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 500
Director Stent, Justin Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Claremont Group Limited
Shareholder NZBN: 9429030922129
Company Number: 3586212
Mosgiel
9092
New Zealand
Entity Claremont Group Limited
Shareholder NZBN: 9429030922129
Company Number: 3586212
Mosgiel
9092
New Zealand
Directors

Justin Stent - Director

Appointment date: 21 Nov 2011

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Dec 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 27 Aug 2013


Rhonda Helen Van Kapel - Director

Appointment date: 11 Oct 2016

Address: Attn Concierge L/f, 1 Austin Road West, Kowloon, Hong Kong SAR China

Address used since 20 Dec 2021

Address: Kippa-ring, Queensland, 4021 Australia

Address used since 10 Mar 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 11 Oct 2016

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