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Montana Trustees Limited

Type: NZ Limited Company (Ltd)
9429034923337
NZBN
1605581
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 12 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crummer Trustees No.115 Limited
Shareholder NZBN: 9429030562295
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blackstone Group Holdings Limited
Shareholder NZBN: 9429036171460
Company Number: 1268657
Shed 22
Princess Wharf, 147 Quay St, Auckland
1010
New Zealand
Entity Blackstone Group Holdings Limited
Shareholder NZBN: 9429036171460
Company Number: 1268657
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

04 Sep 2017
Effective Date
Cleaver Partners Limited
Name
Ltd
Type
1494438
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

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

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