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Monte Investments Limited

Type: NZ Limited Company (Ltd)
9429033815688
NZBN
1874993
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
494 State Highway 25 Whenuakite
Whenuakite
Whenakite 3508
New Zealand
Registered address used since 11 Mar 2021
24 Pine Grove
Tairua
Tairua 3508
New Zealand
Physical & service address used since 11 Mar 2021

Monte Investments Limited, a registered company, was incorporated on 12 Oct 2006. 9429033815688 is the NZ business identifier it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company has been classified. The company has been supervised by 1 director, named Kathryn Margret Mary Purdon - an active director whose contract began on 12 Oct 2006.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 494 State Highway 25 Whenuakite, Whenuakite, Whenakite, 3508 (registered address),
24 Pine Grove, Tairua, Tairua, 3508 (physical address),
24 Pine Grove, Tairua, Tairua, 3508 (service address).
Monte Investments Limited had been using 25 Sheppard Avenue, Pauanui as their physical address up to 11 Mar 2021.
A total of 7 shares are issued to 4 shareholders (2 groups). The first group consists of 4 shares (57.14 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 3 shares (42.86 per cent).

Addresses

Previous addresses

Address #1: 25 Sheppard Avenue, Pauanui, 3579 New Zealand

Physical address used from 18 Jun 2018 to 11 Mar 2021

Address #2: 36 Hinemoa Terrace, Tairua, Tairua, 3508 New Zealand

Physical address used from 14 Mar 2016 to 18 Jun 2018

Address #3: 494 State Hidhway 25 Whenuakite, Whenuakite, Whenakite, 3508 New Zealand

Registered address used from 12 Mar 2015 to 11 Mar 2021

Address #4: 494 State Hidhway 25 Whenuakite, Whenuakite, Whenakite, 3508 New Zealand

Physical address used from 12 Mar 2015 to 14 Mar 2016

Address #5: 36 Hinemoa Terrace, Tairua, Tairua, 3508 New Zealand

Physical & registered address used from 11 Feb 2014 to 12 Mar 2015

Address #6: 299 Main Rd, Tairua Via Thames New Zealand

Physical address used from 23 Feb 2010 to 11 Feb 2014

Address #7: 299 Main Rd, Tairua

Physical address used from 21 Feb 2008 to 23 Feb 2010

Address #8: 299 Main Rd, Tairua New Zealand

Registered address used from 21 Feb 2008 to 11 Feb 2014

Address #9: 1146 Orini Rd, Rd2 Taupiri, Hamilton

Physical address used from 12 Oct 2006 to 21 Feb 2008

Address #10: 1146 Orini Rd, Rd2 Taupiri

Registered address used from 12 Oct 2006 to 21 Feb 2008

Contact info
kate.purdon65@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Purdon, Kathryn Margret Mary Sheppard Ave
Pauanui
3546
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Hamilton, Annabelle Emma Whitianga
Whitianga
3510
New Zealand
Individual Needham, Lucinda Alessandra Hillcrest
Hamilton
3216
New Zealand
Individual Needham, Gerard Jonathan Abe Pukekohe
Pukekohe
2120
New Zealand
Directors

Kathryn Margret Mary Purdon - Director

Appointment date: 12 Oct 2006

Address: Pauanui, 3579 New Zealand

Address used since 01 Jan 2015

Address: Tairua, Coromandel Penisular, 3508 New Zealand

Address used since 05 Mar 2014

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