Montana Trustees Limited, a registered company, was registered on 10 Mar 2005. 9429034923337 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jodie Couwenberg - an active director whose contract started on 22 Jul 2020,
Andrew Laurie Montgomerie - an inactive director whose contract started on 10 Mar 2005 and was terminated on 11 Dec 2020.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Montana Trustees Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 12 Jun 2017.
One entity owns all company shares (exactly 100 shares) - Crummer Trustees No.115 Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 24 Feb 2016 to 12 Jun 2017
Address: Heimsath Alexander, Level 1, Shed 22, Princess Wharf, 147 Quay St, Auckland, 1010 New Zealand
Physical & registered address used from 29 Jul 2011 to 24 Feb 2016
Address: Knight Coldicutt, Shed 20, Princess Wharf, Auckland New Zealand
Registered & physical address used from 22 Jan 2009 to 29 Jul 2011
Address: 32b Wallace Street, Herne Bay, Auckland
Registered & physical address used from 04 Jul 2007 to 22 Jan 2009
Address: 170 Parnell Road, Parnell, Auckland
Registered & physical address used from 10 Mar 2005 to 04 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Crummer Trustees No.115 Limited Shareholder NZBN: 9429030562295 |
Grey Lynn Auckland 1021 New Zealand |
09 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blackstone Group Holdings Limited Shareholder NZBN: 9429036171460 Company Number: 1268657 |
Shed 22 Princess Wharf, 147 Quay St, Auckland 1010 New Zealand |
10 Mar 2005 - 09 Oct 2019 |
Entity | Blackstone Group Holdings Limited Shareholder NZBN: 9429036171460 Company Number: 1268657 |
Grey Lynn Auckland 1021 New Zealand |
10 Mar 2005 - 09 Oct 2019 |
Ultimate Holding Company
Jodie Couwenberg - Director
Appointment date: 22 Jul 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Nov 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 22 Jul 2020
Andrew Laurie Montgomerie - Director (Inactive)
Appointment date: 10 Mar 2005
Termination date: 11 Dec 2020
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 31 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2020
Address: Waiheke Island, Auckland, 1971 New Zealand
Address used since 16 Feb 2016
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road