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Monty Fields Limited

Type: NZ Limited Company (Ltd)
9429037668334
NZBN
944257
Company Number
Registered
Company Status
Current address
208 Havelock Street
Asahburton
Ashburton 7700
New Zealand
Registered & physical & service address used since 06 Aug 2021

Monty Fields Limited, a registered company, was incorporated on 04 Feb 1999. 9429037668334 is the NZBN it was issued. This company has been managed by 4 directors: Daphne Grace Montgomery - an active director whose contract started on 22 Jan 2004,
Scott William Montgomery - an active director whose contract started on 18 Mar 2021,
Robert Laurie Montgomery - an inactive director whose contract started on 04 Feb 1999 and was terminated on 01 Jul 2014,
Henry Lucas Montgomery - an inactive director whose contract started on 04 Feb 1999 and was terminated on 15 Aug 1999.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 208 Havelock Street, Asahburton, Ashburton, 7700 (types include: registered, physical).
Monty Fields Limited had been using 208 Havelock Street, Ashburton as their registered address up until 06 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 900 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Registered & physical address used from 01 Aug 2003 to 06 Aug 2021

Address: Falloon Meyers & Co Limited, 201-213 West Street, Ashburton

Registered address used from 14 Jul 2001 to 01 Aug 2003

Address: C/- Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 14 Jul 2001

Address: C/- Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address: C/- Falloon & Grice, Chartered Accountants, 215 Tancred Street, Ashburton

Registered address used from 12 Apr 2000 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Montgomery, Scott William Rd 6
Methven
7776
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Montgomery, Daphne Grace Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Robert Laurie Rd 6
Ashburton

New Zealand
Directors

Daphne Grace Montgomery - Director

Appointment date: 22 Jan 2004

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Jul 2016


Scott William Montgomery - Director

Appointment date: 18 Mar 2021

Address: Rd 6, Methven, 7776 New Zealand

Address used since 18 Mar 2021


Robert Laurie Montgomery - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 01 Jul 2014

Address: Rd 6, Ashburton,

Address used since 12 Jul 2004


Henry Lucas Montgomery - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 15 Aug 1999

Address: Dunsandel R D,

Address used since 04 Feb 1999

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