Nzgt (Montebello) Security Trustee Limited was incorporated on 25 May 2011 and issued an NZ business number of 9429031089968. The registered LTD company has been supervised by 10 directors: Hrvoje Koprivcic - an active director whose contract began on 29 Oct 2014,
Richard Brookes Spong - an active director whose contract began on 04 Oct 2016,
Craig James Manley - an active director whose contract began on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract began on 25 May 2011 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract began on 09 May 2014 and was terminated on 31 May 2017.
According to our database (last updated on 20 Apr 2024), this company filed 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 06 Jun 2018, Nzgt (Montebello) Security Trustee Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Sep 2014 to 06 Jun 2018
Address: Level 7 Vero Centre, 48 Shortland Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 25 May 2011 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
25 May 2011 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 29 Oct 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Oct 2014
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 25 May 2011
Mark Lambert Perrow - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 09 May 2014
Bryan David Connor - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 25 May 2011
Andrew Howard Barnes - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 29 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2014
Ian Douglas Burns - Director (Inactive)
Appointment date: 18 Feb 2014
Termination date: 17 Apr 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Feb 2014
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 13 Sep 2013
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 25 May 2011
John James Anthony Botica - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 30 Jul 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2012
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