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Montalto Farm Limited

Type: NZ Limited Company (Ltd)
9429031913102
NZBN
130381
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 07 Dec 2011

Montalto Farm Limited, a registered company, was started on 12 Mar 1968. 9429031913102 is the NZ business number it was issued. This company has been run by 2 directors: Mark Brian Morrow - an active director whose contract started on 28 Sep 1990,
Nicola Mary Morrow - an active director whose contract started on 28 Sep 1990.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Montalto Farm Limited had been using Hc Partners Ltd, 39 George Street, Timaru as their physical address up to 07 Dec 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 100 shares (10%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 450 shares (45%). Finally we have the 3rd share allocation (450 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address: Hc Partners Ltd, 39 George Street, Timaru New Zealand

Physical & registered address used from 02 Oct 2009 to 07 Dec 2011

Address: C/- David Barker & Co Ltd, 52 Cashel Street, Christchurch

Physical address used from 15 May 1998 to 02 Oct 2009

Address: C/- Studholme Barker & Co, 107a Cashel Street, Christchurch

Physical address used from 15 May 1998 to 15 May 1998

Address: Studholme Barker & Co, Chartered, Accountants, Weekly Press Bldg,107a, Cashel Str, Christchurch

Registered address used from 15 May 1998 to 02 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Timaru
7910
New Zealand
Individual Morrow, Nicola Mary Montalto
Ashburton
7778
New Zealand
Individual Morrow, Mark Brian Montalto
Ashburton
7778
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Morrow, Mark Brian Montalto
Ashburton
7778
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Morrow, Nicola Mary Montalto
Ashburton
7778
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrow, Nicola Mary Ashburton
Individual Barker, David James Hamilton Sockburn
Christchurch 8042

New Zealand
Individual Morrow, Mark Brian Ashburton
Directors

Mark Brian Morrow - Director

Appointment date: 28 Sep 1990

Address: Montalto, Ashburton, 7778 New Zealand

Address used since 25 Nov 2015


Nicola Mary Morrow - Director

Appointment date: 28 Sep 1990

Address: Montalto, Ashburton, 7778 New Zealand

Address used since 25 Nov 2015

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