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Montville Holdings Limited

Type: NZ Limited Company (Ltd)
9429034883037
NZBN
1612019
Company Number
Registered
Company Status
Current address
38b Rutherford Terrace
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 12 Sep 2017

Montville Holdings Limited, a registered company, was incorporated on 11 Apr 2005. 9429034883037 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Julius Edward Joseph Nathan - an active director whose contract started on 11 Apr 2005,
Joanne Rachelle Nathan - an active director whose contract started on 11 Apr 2005.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 38B Rutherford Terrace, Meadowbank, Auckland, 1072 (types include: registered, physical).
Montville Holdings Limited had been using 111 Tarawera Terrace, St Heliers, Auckland as their registered address until 12 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 111 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Oct 2014 to 12 Sep 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 28 Oct 2014

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Nov 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2011 to 06 Nov 2013

Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 13 Oct 2008 to 25 Oct 2011

Address: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 11 Apr 2005 to 13 Oct 2008

Contact info
64 9 5212139
03 Oct 2018 Phone
julzandjonathan@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nathan, Joanne Rachelle Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nathan, Julius Edward Joseph Meadowbank
Auckland
1072
New Zealand
Directors

Julius Edward Joseph Nathan - Director

Appointment date: 11 Apr 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Oct 2011


Joanne Rachelle Nathan - Director

Appointment date: 11 Apr 2005

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 04 Sep 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Oct 2011

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