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Montgomery Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035004028
NZBN
1592317
Company Number
Registered
Company Status
Current address
Unit 10, Level 1
114 St Georges Bay Road
Parnell, Auckland New Zealand
Registered & physical address used since 18 Jan 2005

Montgomery Trustee Company Limited, a registered company, was started on 18 Jan 2005. 9429035004028 is the New Zealand Business Number it was issued. This company has been run by 8 directors: Robert Trevor Holden - an active director whose contract started on 18 Jan 2005,
Jamie Simon Hutchens - an active director whose contract started on 01 Jun 2015,
Benjamin Lewin Dearlove - an active director whose contract started on 01 Jun 2015,
Aaron John Tunstall - an inactive director whose contract started on 30 Mar 2006 and was terminated on 18 Jun 2008,
Benjamin Lewin Dearlove - an inactive director whose contract started on 04 May 2006 and was terminated on 18 Jun 2008.
Last updated on 15 Mar 2022, our data contains detailed information about 1 address: Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 76 shares (76 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Robert Trevor Holden Paget
PG06
Bermuda
Shares Allocation #2 Number of Shares: 76
Entity (NZ Limited Company) K.a. Law Nominees Limited
Shareholder NZBN: 9429039076762
151 Queen Street
Auckland
1010
New Zealand
Directors

Robert Trevor Holden - Director

Appointment date: 18 Jan 2005

Address: Pembroke, HM08 Bermuda

Address used since 11 Jul 2014

Address: Singapore, 269874 Singapore

Address used since 13 Jul 2017

Address: Paget, PG06 Bermuda

Address used since 22 Aug 2019


Jamie Simon Hutchens - Director

Appointment date: 01 Jun 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jul 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2015


Benjamin Lewin Dearlove - Director

Appointment date: 01 Jun 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 13 Aug 2019


Aaron John Tunstall - Director (Inactive)

Appointment date: 30 Mar 2006

Termination date: 18 Jun 2008

Address: Takapuna, Auckland,

Address used since 12 Apr 2007


Benjamin Lewin Dearlove - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 18 Jun 2008

Address: Mairangi Bay, Auckland,

Address used since 04 May 2006


Jamie Simon Hutchens - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 18 Jun 2008

Address: Orakei, Auckland,

Address used since 04 May 2006


Alastair Duncan Brown - Director (Inactive)

Appointment date: 18 Jan 2005

Termination date: 30 Mar 2006

Address: 114 St Georges Bay Road, Parnell, Auckland,

Address used since 18 Jan 2005


Shelby Ann Roberts - Director (Inactive)

Appointment date: 18 Jan 2005

Termination date: 30 Mar 2006

Address: 114 St Georges Bay Road, Parnell, Auckland,

Address used since 18 Jan 2005

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