Montserrat Limited, a registered company, was registered on 30 Mar 2000. 9429037311247 is the number it was issued. The company has been supervised by 6 directors: Eska Hartdegen - an active director whose contract began on 30 Mar 2000,
Warwick Richard Ayres - an active director whose contract began on 20 Sep 2019,
Wisam Nouraldin Al Salhi - an inactive director whose contract began on 20 Sep 2019 and was terminated on 04 Jun 2020,
Melissa Clark - an inactive director whose contract began on 20 Jul 2016 and was terminated on 19 Sep 2019,
Peter James Hugh Chamberlain - an inactive director whose contract began on 30 Mar 2000 and was terminated on 20 Jul 2016.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Floor 2/71 Symonds Street, Grafton, Auckland, 1011 (category: registered, physical).
Montserrat Limited had been using Level 20, 188 Quay Street, Auckland as their physical address until 07 Sep 2022.
One entity controls all company shares (exactly 2 shares) - Hartdegen, Eska - located at 1011, Birkenhead, Auckland.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1140 New Zealand
Physical & registered address used from 31 Oct 2012 to 07 Sep 2022
Address: Carley & Co, Chartered Accountants, 92 Eastdale Road, Avondale New Zealand
Registered address used from 13 Apr 2000 to 31 Oct 2012
Address: Carley & Co, Chartered Accountants, 92 Eastdale Road, Avondale
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Carley & Co, Chartered Accountants, 92 Eastdale Road, Avondale New Zealand
Physical address used from 31 Mar 2000 to 31 Oct 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Hartdegen, Eska |
Birkenhead Auckland 0626 New Zealand |
27 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
06 Jul 2018 - 27 Sep 2019 |
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
06 Jul 2018 - 27 Sep 2019 |
| Individual | Porter, Nicholas James |
Devonport Auckland |
30 Mar 2000 - 31 Aug 2005 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
30 Mar 2000 - 06 Jul 2018 |
Eska Hartdegen - Director
Appointment date: 30 Mar 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Sep 2015
Warwick Richard Ayres - Director
Appointment date: 20 Sep 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 22 Jul 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2019
Wisam Nouraldin Al Salhi - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 04 Jun 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Sep 2019
Melissa Clark - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 19 Sep 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jul 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 20 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2000
Nicholas James Porter - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 01 Aug 2003
Address: Devonport, Auckland,
Address used since 30 Mar 2000
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