Montelle Motors Limited

Montelle Motors Limited was launched on 27 Oct 1970 and issued a New Zealand Business Number of 9429040095622. This registered LTD company has been supervised by 4 directors: Margaret Violet Nicholson - an active director whose contract began on 11 May 1992,
Murray Robert Nicholson - an active director whose contract began on 11 May 1992,
Craig Paul Nicholson - an active director whose contract began on 25 Nov 1998,
Tracy Suzanne Martin - an inactive director whose contract began on 26 Apr 1992 and was terminated on 25 Mar 2022.
According to BizDb's data (updated on 08 May 2025), this company registered 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 05 Jun 2024, Montelle Motors Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 500000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Nicholson, Craig Paul (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 2500 shares) and includes
Martin, Tracy Suzan - located at Hamilton.
The next share allocation (490000 shares, 98%) belongs to 1 entity, namely:
Nicholson, Murray Robert, located at Takapuna, Auckland (an individual).

Previous addresses

Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Dec 2023 to 05 Jun 2024

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2014 to 16 Jul 2014

Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand

Registered & physical address used from 06 Nov 2008 to 15 Apr 2014

Address #4: C/-accountants On London Ltd, 3 London Street, Hamilton

Registered & physical address used from 01 Mar 2007 to 06 Nov 2008

Address #5: C/o Accountants On London Ltd, 1 London Street, Hamilton

Physical & registered address used from 10 Mar 2004 to 01 Mar 2007

Address #6: Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street,, Hamilton

Physical address used from 30 May 2001 to 10 Mar 2004

Address #7: P J Craig, 4th Floor, Amp Building, 586 Victoria Street,, Hamilton

Physical address used from 30 May 2001 to 30 May 2001

Address #8: Pj Craig,, 4th Floor, Amp Building,, 586 Victoria Street,, Hamilton.

Registered address used from 30 May 2001 to 10 Mar 2004

Address #9: Pj Craig,, 3rd Floor, Amp Building,, 586 Victoria Street,, Hamilton.

Registered address used from 10 May 2000 to 30 May 2001

Address #10: P J Craig, 3rd Floor, Amp Building, 586 Victoria Street,, Hamilton

Physical address used from 10 May 2000 to 30 May 2001

Margaret Violet Nicholson - Director

Appointment date: 11 May 1992

Murray Robert Nicholson - Director

Appointment date: 11 May 1992

Craig Paul Nicholson - Director

Appointment date: 25 Nov 1998

Tracy Suzanne Martin - Director (Inactive)

Appointment date: 26 Apr 1992

Termination date: 25 Mar 2022