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Montezuma Limited

Type: NZ Limited Company (Ltd)
9429034754030
NZBN
1637326
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 18 Oct 2018

Montezuma Limited, a registered company, was started on 19 May 2005. 9429034754030 is the NZBN it was issued. This company has been supervised by 2 directors: Bryce David Williams - an active director whose contract began on 19 May 2005,
Lisa Helen Williams - an active director whose contract began on 21 Oct 2011.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Montezuma Limited had been using 106 Commerce Street, Whakatane as their registered address until 18 Oct 2018.
Former names for the company, as we identified at BizDb, included: from 19 May 2005 to 08 Apr 2011 they were called Montezuma Properties Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Nov 2017 to 18 Oct 2018

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 15 Mar 2016 to 29 Nov 2017

Address: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Mar 2009 to 15 Mar 2016

Address: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 17 Oct 2005 to 17 Mar 2009

Address: 76 Hill Street, Oenhunga, Auckland

Registered address used from 19 May 2005 to 17 Oct 2005

Address: 76 Hill Street, Onehunga, Auckland

Physical address used from 19 May 2005 to 17 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Williams, Lisa Helen Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Williams, Lisa Helen Rd 4
Tauranga
3174
New Zealand
Entity (NZ Limited Company) Quay Trustee Services No.2 Limited
Shareholder NZBN: 9429031565189
Whakatane
Whakatane
3120
New Zealand
Individual Williams, Bryce David Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Bryce David Rd 4
Tauranga
3174
New Zealand
Directors

Bryce David Williams - Director

Appointment date: 19 May 2005

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 10 Oct 2018

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 16 Apr 2015


Lisa Helen Williams - Director

Appointment date: 21 Oct 2011

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 10 Oct 2018

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 16 Apr 2015

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