Montclare Global Logistics Limited was started on 30 Sep 2011 and issued an NZ business identifier of 9429030934788. This registered LTD company has been supervised by 2 directors: Justin Francis Stent - an active director whose contract began on 30 Sep 2011,
Lucien Van Der Bijl - an inactive director whose contract began on 30 Sep 2011 and was terminated on 13 Dec 2013.
According to our data (updated on 16 May 2025), this company uses 1 address: 7 Gladstone Road South, Mosgiel, 9024 (type: registered, physical).
Up to 24 Aug 2021, Montclare Global Logistics Limited had been using 7 Gladestone Road South, Mosgiel as their physical address.
BizDb identified past names for this company: from 21 Aug 2014 to 16 Jan 2017 they were named Lbh Holdings Limited, from 23 Sep 2011 to 21 Aug 2014 they were named Target Hr Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rhb Group New Zealand Limited (an entity) located at Mosgiel, Otago postcode 9053.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Target Group Limited - located at Mosgiel. Montclare Global Logistics Limited has been classified as "Employment services (on-hired staff - office workers only)" (ANZSIC N721230).
Previous addresses
Address: 7 Gladestone Road South, Mosgiel, 9053 New Zealand
Physical & registered address used from 09 Aug 2013 to 24 Aug 2021
Address: 19 School Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 30 Sep 2011 to 09 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rhb Group New Zealand Limited Shareholder NZBN: 9429032465532 |
Mosgiel Otago 9053 New Zealand |
30 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Target Group Limited Shareholder NZBN: 9429030934887 |
Mosgiel 9053 New Zealand |
30 Sep 2011 - |
Justin Francis Stent - Director
Appointment date: 30 Sep 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 30 May 2024
Address: Mosgiel, 9053 New Zealand
Address used since 01 Aug 2013
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 13 Dec 2018
Lucien Van Der Bijl - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 13 Dec 2013
Address: Caversham, Dunedin, 9012 New Zealand
Address used since 30 Sep 2011
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