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Montreal Holdings Limited

Type: NZ Limited Company (Ltd)
9429038677588
NZBN
632586
Company Number
Registered
Company Status
Current address
8 Irwell Street
Gore 9710
New Zealand
Physical address used since 15 Apr 2019
90 Oakgrove Drive
Rangiora
Rangiora 7400
New Zealand
Registered & service address used since 24 Jul 2023

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%).

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Davison, Richard Dilworth Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davison, Judith Anne Rangiora
Rangiora
7400
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Christchurch
8053
New Zealand
Individual Davison, Judith Anne Rangiora
Rangiora
7400
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Directors

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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