Shortcuts

Mont Ventoux Trustee Limited

Type: NZ Limited Company (Ltd)
9429034694565
NZBN
1650560
Company Number
Registered
Company Status
Current address
4a Stafford Street
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 17 Oct 2012

Mont Ventoux Trustee Limited, a registered company, was registered on 22 Jun 2005. 9429034694565 is the business number it was issued. This company has been managed by 4 directors: Charles Crighton - an active director whose contract started on 22 Jun 2005,
Jana Crighton - an active director whose contract started on 01 Jan 2011,
Lawrence Derham Crighton - an inactive director whose contract started on 22 Jun 2005 and was terminated on 26 Oct 2022,
Miranda Katherine Hall - an inactive director whose contract started on 22 Jun 2005 and was terminated on 31 Dec 2010.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 4A Stafford Street, Mount Victoria, Wellington, 6011 (type: physical, registered).
Mont Ventoux Trustee Limited had been using 69 Brougham Street, Mount Victoria, Wellington as their registered address up until 17 Oct 2012.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address: 69 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2010 to 17 Oct 2012

Address: 14 Olivia Crescent, Tawa, Wellington New Zealand

Registered & physical address used from 22 Jun 2005 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Crighton, Charles Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Crighton, Jana Mount Victoria
Wellington
6011
New Zealand
Directors

Charles Crighton - Director

Appointment date: 22 Jun 2005

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Oct 2012


Jana Crighton - Director

Appointment date: 01 Jan 2011

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Oct 2012


Lawrence Derham Crighton - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 26 Oct 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 22 Jun 2005


Miranda Katherine Hall - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 31 Dec 2010

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 22 Jun 2005

Nearby companies