Montavilla Investments Limited, a registered company, was incorporated on 13 Aug 2001. 9429036813506 is the NZBN it was issued. The company has been supervised by 5 directors: Ross Douglas Matheson - an active director whose contract began on 30 Mar 2016,
Mary Kathleen O'hara Matheson - an active director whose contract began on 06 Aug 2018,
Isaac Michael O' Hara Matheson - an inactive director whose contract began on 18 Aug 2014 and was terminated on 30 Mar 2016,
Mary Kathleen O'hara Matheson - an inactive director whose contract began on 13 Aug 2001 and was terminated on 18 Aug 2014,
Ross Douglas Matheson - an inactive director whose contract began on 13 Aug 2001 and was terminated on 30 Dec 2011.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 248 Cumberland Street, Dunedin, 9016 (type: physical, registered).
Montavilla Investments Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their physical address until 29 Mar 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Matheson, Mary Kathleen O'hara (an individual) located at Helensburgh, Dunedin postcode 9010,
Matheson, Ross Douglas (an individual) located at Helensburgh, Dunedin postcode 9010.
Previous addresses
Address: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand
Physical address used from 26 Aug 2014 to 29 Mar 2018
Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 13 Jul 2009 to 26 Aug 2014
Address: 248 Cumberland Street, Dunedin, 9016 New Zealand
Registered address used from 13 Jul 2009 to 29 Mar 2018
Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin
Physical & registered address used from 06 Apr 2006 to 13 Jul 2009
Address: C/- Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin
Registered & physical address used from 13 Aug 2001 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Matheson, Mary Kathleen O'hara |
Helensburgh Dunedin 9010 New Zealand |
13 Aug 2001 - |
| Individual | Matheson, Ross Douglas |
Helensburgh Dunedin 9010 New Zealand |
13 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keogh, Martin Joseph |
Dunedin |
13 Aug 2001 - 05 Sep 2017 |
Ross Douglas Matheson - Director
Appointment date: 30 Mar 2016
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 30 Mar 2016
Mary Kathleen O'hara Matheson - Director
Appointment date: 06 Aug 2018
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 06 Aug 2018
Isaac Michael O' Hara Matheson - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 30 Mar 2016
Address: Newtown, Wellington, 6021 New Zealand
Address used since 18 Aug 2014
Mary Kathleen O'hara Matheson - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 18 Aug 2014
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 15 Mar 2013
Ross Douglas Matheson - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 30 Dec 2011
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 09 Mar 2010
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