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).
Previous address
Address: 19 School Road, Rd 2, Mosgiel, 9092 New Zealand
Physical & registered address used from 21 Nov 2011 to 04 Sep 2013
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 | Period |
---|---|---|---|
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 |
19 Mar 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Stent, Justin |
Fairfield Dunedin 9018 New Zealand |
19 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Claremont Group Limited Shareholder NZBN: 9429030922129 Company Number: 3586212 |
Mosgiel 9092 New Zealand |
21 Nov 2011 - 19 Mar 2020 |
Entity | Claremont Group Limited Shareholder NZBN: 9429030922129 Company Number: 3586212 |
Mosgiel 9092 New Zealand |
21 Nov 2011 - 19 Mar 2020 |
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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