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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Williams, Lisa Helen |
Rd 4 Tauranga 3174 New Zealand |
23 Dec 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Williams, Lisa Helen |
Rd 4 Tauranga 3174 New Zealand |
23 Dec 2011 - |
Entity (NZ Limited Company) | Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 |
Whakatane Whakatane 3120 New Zealand |
23 Dec 2011 - |
Individual | Williams, Bryce David |
Rd 4 Tauranga 3174 New Zealand |
19 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Williams, Bryce David |
Rd 4 Tauranga 3174 New Zealand |
19 May 2005 - |
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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