Montana Catering 2001 Limited, a registered company, was registered on 09 Nov 2001. 9429036718894 is the NZBN it was issued. The company has been managed by 10 directors: Dallas Brent Fisher - an active director whose contract began on 09 Nov 2001,
Troy Reid - an active director whose contract began on 01 Apr 2005,
Andrew Dean Johnson - an active director whose contract began on 01 Aug 2024,
Sharon Louise Knight Cresswell - an active director whose contract began on 01 Nov 2024,
Peter Geoffrey Stubbs - an active director whose contract began on 01 Nov 2024.
Updated on 27 May 2025, our database contains detailed information about 1 address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (category: registered, physical).
Montana Catering 2001 Limited had been using Level 3, 586 Victoria St, Hamilton as their physical address up until 23 Dec 2021.
One entity controls all company shares (exactly 1666 shares) - Montana Group Limited - located at 3216, Hamilton East, Hamilton.
Previous addresses
Address: Level 3, 586 Victoria St, Hamilton New Zealand
Physical address used from 07 Mar 2006 to 23 Dec 2021
Address: Level 3, 586 Victoria Street, Hamilton New Zealand
Registered address used from 07 Mar 2006 to 23 Dec 2021
Address: C/- David Nielsen, Solicitor, 18 London Street, Hamilton
Physical & registered address used from 09 Nov 2001 to 07 Mar 2006
Basic Financial info
Total number of Shares: 1666
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1666 | |||
| Entity (NZ Limited Company) | Montana Group Limited Shareholder NZBN: 9429041023198 |
Hamilton East Hamilton 3216 New Zealand |
17 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Troyjust Properties Limited Shareholder NZBN: 9429035948049 Company Number: 1321285 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2006 - 29 Oct 2024 |
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
08 Nov 2017 - 29 Oct 2024 |
| Individual | Ratuki, Scott |
430 Victoria Street Hamilton 3240 New Zealand |
28 Feb 2012 - 08 Nov 2017 |
| Individual | Fisher, Dallas Brent |
Tamahere Hamilton |
21 Jun 2004 - 21 Jun 2004 |
| Entity | Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 |
21 Jun 2004 - 05 Nov 2010 | |
| Individual | Stark, Peter Anthony |
Hamilton |
21 Jun 2004 - 21 Jun 2004 |
| Individual | Jackson, Michael |
Tamahere Hamilton New Zealand |
21 Jun 2004 - 28 Feb 2012 |
| Entity | Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 |
05 Nov 2010 - 17 Feb 2014 | |
| Entity | Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 |
21 Jun 2004 - 05 Nov 2010 | |
| Entity | Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 |
05 Nov 2010 - 17 Feb 2014 | |
| Individual | Fisher, Dallas Brent |
Tamahere Hamilton |
21 Jun 2004 - 21 Jun 2004 |
| Individual | Fisher, Dallas Brent |
Tamahere Hamilton |
21 Jun 2004 - 21 Jun 2004 |
Dallas Brent Fisher - Director
Appointment date: 09 Nov 2001
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
Andrew Dean Johnson - Director
Appointment date: 01 Aug 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Aug 2024
Sharon Louise Knight Cresswell - Director
Appointment date: 01 Nov 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Nov 2024
Peter Geoffrey Stubbs - Director
Appointment date: 01 Nov 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Nov 2024
Mark Ross Wylie - Director (Inactive)
Appointment date: 30 Mar 2023
Termination date: 17 Sep 2024
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 30 Mar 2023
Kirsty Mary Campbell - Director (Inactive)
Appointment date: 25 Oct 2023
Termination date: 02 Sep 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Oct 2023
Grainne Patricia Troute - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 30 Aug 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2023
Brett Thomas Tucker - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 15 Jul 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Jul 2023
Peter Anthony Stark - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 13 Feb 2014
Address: Hamilton, 3210 New Zealand
Address used since 09 Nov 2001
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