Monticello Holdings Limited, a registered company, was started on 11 Aug 2005. 9429034631614 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Ung Tien Lim - an active director whose contract started on 19 Oct 2011,
Ping Lim - an inactive director whose contract started on 11 Aug 2005 and was terminated on 11 Feb 2015,
Geoffrey Yee - an inactive director whose contract started on 11 Aug 2005 and was terminated on 15 Mar 2012.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered).
Monticello Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address until 24 Mar 2014.
A total of 100000 shares are issued to 10 shareholders (7 groups). The first group consists of 5000 shares (5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 15000 shares (15%). Finally the 3rd share allocation (20000 shares 20%) made up of 1 entity.
Previous addresses
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 31 May 2011 to 24 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 30 Oct 2009 to 31 May 2011
Address: Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 27 Apr 2007 to 30 Oct 2009
Address: 21 Althorp Place, Avonhead, Christchurch 8004
Registered & physical address used from 11 Aug 2005 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 25 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Isherwood, Linda |
Burwood Christchurch 8083 New Zealand |
27 Mar 2012 - |
| Individual | Isherwood, Brendon |
Burwood Christchurch 8083 New Zealand |
27 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
27 Mar 2012 - |
| Individual | Anderson, David William |
Sumner Christchurch 8081 New Zealand |
27 Mar 2012 - |
| Individual | Ramsbottom-isherwood, Robin Keith |
Shirley Christchurch 8061 New Zealand |
27 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Hertzog & De Meuron Trustees Limited Shareholder NZBN: 9429035630715 |
Christchurch Central Christchurch 8011 New Zealand |
02 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 20000 | |||
| Individual | Tie, Ing Sung |
Avonhead Christchurch 8042 |
11 Aug 2005 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Individual | Lim, Ung Tien |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2005 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Individual | Tie, Teck Siong |
Avonhead Christchurch 8042 New Zealand |
11 Aug 2005 - |
| Shares Allocation #7 Number of Shares: 10000 | |||
| Individual | Wee, Geok Keng |
Avonhead Christchurch 8042 |
11 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Ping |
Avonhead Christchurch 8004 |
11 Aug 2005 - 19 Apr 2007 |
| Individual | Yee, Geoffrey |
Christchurch 7676 New Zealand |
11 Aug 2005 - 27 Mar 2012 |
| Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
11 Aug 2005 - 27 Mar 2012 | |
| Entity | Perla Trustee Services Limited Shareholder NZBN: 9429036838424 Company Number: 1150117 |
11 Aug 2005 - 27 Mar 2012 |
Ung Tien Lim - Director
Appointment date: 19 Oct 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 19 Oct 2011
Ping Lim - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 11 Feb 2015
Address: Avonhead, Christchurch 8042,
Address used since 24 Oct 2008
Geoffrey Yee - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 15 Mar 2012
Address: Christchurch, 7676 New Zealand
Address used since 24 Oct 2008
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