Barney Montgomery Trustee Limited, a registered company, was registered on 13 Dec 2006. 9429033694535 is the NZ business number it was issued. This company has been run by 3 directors: Barnaby Henare Montgomery - an active director whose contract started on 13 Dec 2006,
Penelope Jayne Montgomery - an active director whose contract started on 18 Aug 2010,
Daniel Joseph Exeter - an inactive director whose contract started on 22 Apr 2020 and was terminated on 15 Jun 2022.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 6 Bella Vista Road, Herne Bay, Auckland, 1011 (types include: registered, service).
Barney Montgomery Trustee Limited had been using 31 Dickens Street, Grey Lynn, Auckland as their registered address up to 18 Nov 2024.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Montgomery, Penelope Jayne (a director) located at Herne Bay, Auckland postcode 1011,
Montgomery, Barnaby Henare (an individual) located at Herne Bay, Auckland postcode 1011.
Other active addresses
Address #4: 6 Bella Vista Road, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 18 Nov 2024
Principal place of activity
31 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 31 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 02 Jun 2011 to 18 Nov 2024
Address #2: 651 River Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 12 Nov 2010 to 02 Jun 2011
Address #3: 163 Tasman Street, Mt Cook, Wellington New Zealand
Registered address used from 31 Aug 2007 to 12 Nov 2010
Address #4: 163 Tasman St, Mt Cook, Wellington New Zealand
Physical address used from 31 Aug 2007 to 12 Nov 2010
Address #5: 3 Staunton Avenue, Mt Cook, Wellington
Registered & physical address used from 13 Dec 2006 to 31 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Montgomery, Penelope Jayne |
Herne Bay Auckland 1011 New Zealand |
04 Nov 2010 - |
| Individual | Montgomery, Barnaby Henare |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gl Montgomery Guardian Limited Shareholder NZBN: 9429050505081 Company Number: 8349468 |
Parnell Auckland 1052 New Zealand |
17 Jun 2022 - 07 Feb 2025 |
Barnaby Henare Montgomery - Director
Appointment date: 13 Dec 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Nov 2011
Penelope Jayne Montgomery - Director
Appointment date: 18 Aug 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Nov 2011
Daniel Joseph Exeter - Director (Inactive)
Appointment date: 22 Apr 2020
Termination date: 15 Jun 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Apr 2020
Optimal Clinical Trials Limited
31 Dickens Street
Red Brick Stables Limited
Flat 3, 29 Dickens Street
Petrus Trustees Limited
Flat 3, 29 Dickens Street
The Southern Wind Trading Company Limited
3/29 Dickens Street
Dickens Investment L.p.
3/29 Dickens Street
Alexis Business Services Limited
53 Murdoch Road