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 7 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,
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.
Updated on 21 Apr 2024, 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.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 334 shares (33.4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3%). Lastly there is the third share allocation (333 shares 33.3%) made up of 1 entity.
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: 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: 334 | |||
| Entity (NZ Limited Company) | Montana Group Limited Shareholder NZBN: 9429041023198 |
Hamilton East Hamilton 3216 New Zealand |
17 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
08 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Troyjust Properties Limited Shareholder NZBN: 9429035948049 |
Hamilton Central Hamilton 3204 New Zealand |
28 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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
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: 09 Nov 2001
Termination date: 13 Feb 2014
Address: Hamilton, 3210 New Zealand
Address used since 09 Nov 2001
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