Montana Catering Auckland Limited was incorporated on 20 Jun 2003 and issued a New Zealand Business Number of 9429035926610. The registered LTD company has been managed by 7 directors: Dallas Brent Fisher - an active director whose contract began on 20 Jun 2003,
Troy Reid - an active director whose contract began on 01 Apr 2005,
Mark Ross Wylie - an active director whose contract began on 30 Mar 2023,
Brett Thomas Tucker - an active director whose contract began on 01 Jul 2023,
Grainne Patricia Troute - an active director whose contract began on 01 Jul 2023.
According to our data (last updated on 11 Apr 2024), the company filed 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Up until 23 Dec 2021, Montana Catering Auckland Limited had been using Level 3, 586 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Troyjust Properties Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
De Luca, Peter Michael - located at Hillcrest, Hamilton,
Fisher, Dallas Brent - located at Tamahere, Hamilton.
The next share allocation (334 shares, 33.4%) belongs to 1 entity, namely:
Montana Catering 2001 Limited, located at Hamilton East, Hamilton (an entity).
Previous addresses
Address: Level 3, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 01 Jul 2004 to 23 Dec 2021
Address: C/- Nielsen Law, Solicitors, Level 5, 18 London Street, Hamilton
Registered & physical address used from 20 Jun 2003 to 01 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Troyjust Properties Limited Shareholder NZBN: 9429035948049 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
08 Nov 2017 - |
| Individual | Fisher, Dallas Brent |
Tamahere Hamilton |
20 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 |
Hamilton East Hamilton 3216 New Zealand |
17 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Michael |
Te Awa Road Tamahere, Hamilton |
20 Jun 2003 - 28 Feb 2012 |
| Entity | Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 |
20 Jun 2003 - 17 Feb 2014 | |
| Entity | Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 |
20 Jun 2003 - 17 Feb 2014 | |
| Individual | Ratuki, Scott |
430 Victoria Street Hamilton 3240 New Zealand |
28 Feb 2012 - 08 Nov 2017 |
Dallas Brent Fisher - Director
Appointment date: 20 Jun 2003
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Feb 2010
Troy Reid - Director
Appointment date: 01 Apr 2005
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 18 Feb 2010
Mark Ross Wylie - Director
Appointment date: 30 Mar 2023
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 30 Mar 2023
Brett Thomas Tucker - Director
Appointment date: 01 Jul 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Grainne Patricia Troute - Director
Appointment date: 01 Jul 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2023
Kirsty Mary Campbell - Director
Appointment date: 25 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Oct 2023
Peter Anthony Stark - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 13 Feb 2014
Address: Hamilton, 3210 New Zealand
Address used since 20 Jun 2003
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