Monterey Properties Limited, a registered company, was incorporated on 09 Oct 2006. 9429033817798 is the number it was issued. The company has been run by 3 directors: David John Brownrigg - an active director whose contract began on 08 Sep 2008,
Jonathan Ferguson Brownrigg - an active director whose contract began on 08 Sep 2008,
Preston John Epplett - an inactive director whose contract began on 09 Oct 2006 and was terminated on 03 Sep 2014.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Farming House, 211 Market Street South, Hastings, 4156 (category: postal, office).
Monterey Properties Limited had been using Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their physical address up to 06 May 2015.
A single entity controls all company shares (exactly 1200 shares) - Ascot Trustee Company Limited - located at 4156, Hastings.
Principal place of activity
Farming House, 211 Market Street South, Hastings, 4156 New Zealand
Previous addresses
Address #1: Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 New Zealand
Physical & registered address used from 21 Apr 2011 to 06 May 2015
Address #2: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand
Physical & registered address used from 23 Apr 2008 to 21 Apr 2011
Address #3: 204 Karamu Road North, Hastings
Physical & registered address used from 09 Oct 2006 to 23 Apr 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Ascot Trustee Company Limited Shareholder NZBN: 9429036829606 |
Hastings 4122 New Zealand |
30 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Expressway Trustee Company Limited Shareholder NZBN: 9429035688051 Company Number: 1434612 |
Hastings 4122 New Zealand |
29 Apr 2009 - 30 Apr 2020 |
Entity | Expressway Trustee Company Limited Shareholder NZBN: 9429035688051 Company Number: 1434612 |
Hastings 4122 New Zealand |
29 Apr 2009 - 30 Apr 2020 |
Entity | P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 |
09 Oct 2006 - 27 Jun 2010 | |
Entity | P J Trustee Company Limited Shareholder NZBN: 9429036664559 Company Number: 1181789 |
09 Oct 2006 - 27 Jun 2010 |
David John Brownrigg - Director
Appointment date: 08 Sep 2008
Address: Havelock North, 4130 New Zealand
Address used since 30 Apr 2013
Jonathan Ferguson Brownrigg - Director
Appointment date: 08 Sep 2008
Address: R D 11, Hastings, 4178 New Zealand
Address used since 30 Apr 2013
Preston John Epplett - Director (Inactive)
Appointment date: 09 Oct 2006
Termination date: 03 Sep 2014
Address: Hastings, 4120 New Zealand
Address used since 09 Oct 2006
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