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Montford Corporation Limited

Type: NZ Limited Company (Ltd)
9429038388897
NZBN
705192
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 19 Apr 2013

Montford Corporation Limited, a registered company, was started on 01 Apr 1996. 9429038388897 is the New Zealand Business Number it was issued. "Vineyard operation" (business classification A013120) is how the company was classified. This company has been managed by 5 directors: Haysley Macdonald - an active director whose contract started on 01 Apr 2006,
Phillip Macdonald - an inactive director whose contract started on 01 Apr 1996 and was terminated on 13 Sep 2023,
Christine Macdonald - an inactive director whose contract started on 11 Oct 2005 and was terminated on 13 Sep 2023,
Andrew Macdonald - an inactive director whose contract started on 01 Apr 2006 and was terminated on 11 Mar 2014,
Brigham Macdonald - an inactive director whose contract started on 01 Apr 1996 and was terminated on 21 Jan 2009.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered).
Montford Corporation Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 19 Apr 2013.
Previous names for the company, as we identified at BizDb, included: from 01 Apr 1996 to 10 Jul 2003 they were called Montfort Corporation Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 Mar 2011 to 19 Apr 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand

Registered & physical address used from 30 Sep 2009 to 11 Mar 2011

Address: 65 Seymour Street, Blenheim

Registered & physical address used from 27 Jan 2006 to 30 Sep 2009

Address: C/- S W Startup, 43 High Street, Blenheim

Registered address used from 11 Apr 2000 to 27 Jan 2006

Address: C/- S W Startup, 43 High Street, Blenheim

Physical address used from 18 Apr 1996 to 27 Jan 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Montford Estates Group Limited
Shareholder NZBN: 9429051583606
125 Trafalgar Street
Nelson
7040
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Macdonald, Andrew Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Haysley Riverlands
7274
New Zealand
Individual Macdonald, Haysley Riverlands
7274
New Zealand
Individual Macdonald, Phillip Rd 3
Blenheim
7273
New Zealand
Individual Macdonald, Christine Rd 3
Blenheim
7273
New Zealand
Individual Macdonald, Brigham R D 3
Blenheim
Individual Macdonald, Dion Hoani Spring Creek
Blenheim
Directors

Haysley Macdonald - Director

Appointment date: 01 Apr 2006

Address: Riverlands, 7274 New Zealand

Address used since 23 Nov 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Apr 2006


Phillip Macdonald - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 13 Sep 2023

Address: Spring Creek, Blenheim, 7273 New Zealand

Address used since 27 Oct 2015

Address: Rd 3, Spring Creek, 7273 New Zealand

Address used since 29 Apr 2019


Christine Macdonald - Director (Inactive)

Appointment date: 11 Oct 2005

Termination date: 13 Sep 2023

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 Oct 2005


Andrew Macdonald - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 11 Mar 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 01 Oct 2008


Brigham Macdonald - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 21 Jan 2009

Address: R D 3, Blenheim,

Address used since 01 Apr 1996

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