Montreal Holdings Limited, a registered company, was registered on 09 Nov 1993. 9429038677588 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Dilworth Davison - an active director whose contract began on 09 Nov 1993,
Judith Anne Davison - an inactive director whose contract began on 09 Nov 1993 and was terminated on 02 Jun 2021.
Last updated on 29 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 90 Oakgrove Drive, Rangiora, Rangiora, 7400 (registered address),
90 Oakgrove Drive, Rangiora, Rangiora, 7400 (service address),
8 Irwell Street, Gore, 9710 (physical address).
Montreal Holdings Limited had been using 8 Irwell Street, Gore as their registered address up to 24 Jul 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 8 Irwell Street, Gore, 9710 New Zealand
Registered & service address used from 15 Apr 2019 to 24 Jul 2023
Address #2: 8 Irwell Street, Gore, 9710 New Zealand
Physical & registered address used from 11 Jan 2019 to 15 Apr 2019
Address #3: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 31 Mar 2011 to 11 Jan 2019
Address #4: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 08 Apr 1999 to 31 Mar 2011
Address #5: C/- Malloch Mclean, 28 Mersey Street, Gore
Physical & registered address used from 08 Apr 1999 to 08 Apr 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | R D & J A Davison Trustees Limited Shareholder NZBN: 9429046370075 |
Rangiora Rangiora 7400 New Zealand |
24 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davison, Richard Dilworth |
Rangiora Rangiora 7400 New Zealand |
09 Nov 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davison, Judith Anne |
Rangiora Rangiora 7400 New Zealand |
09 Nov 1993 - 26 Nov 2021 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
Christchurch 8053 New Zealand |
01 Jun 2006 - 24 Oct 2017 |
| Individual | Davison, Judith Anne |
Rangiora Rangiora 7400 New Zealand |
09 Nov 1993 - 26 Nov 2021 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
01 Jun 2006 - 24 Oct 2017 |
Richard Dilworth Davison - Director
Appointment date: 09 Nov 1993
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Apr 2013
Judith Anne Davison - Director (Inactive)
Appointment date: 09 Nov 1993
Termination date: 02 Jun 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Apr 2013
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