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 02 Apr 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 16 Jul 2014, Montelle Motors Limited had been using Level 6, 51 Shortland Street, 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 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 16 Jul 2014
Address #2: 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 #3: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered & physical address used from 01 Mar 2007 to 06 Nov 2008
Address #4: C/o Accountants On London Ltd, 1 London Street, Hamilton
Physical & registered address used from 10 Mar 2004 to 01 Mar 2007
Address #5: Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street,, Hamilton
Physical address used from 30 May 2001 to 10 Mar 2004
Address #6: P J Craig, 4th Floor, Amp Building, 586 Victoria Street,, Hamilton
Physical address used from 30 May 2001 to 30 May 2001
Address #7: Pj Craig,, 4th Floor, Amp Building,, 586 Victoria Street,, Hamilton.
Registered address used from 30 May 2001 to 10 Mar 2004
Address #8: Pj Craig,, 3rd Floor, Amp Building,, 586 Victoria Street,, Hamilton.
Registered address used from 10 May 2000 to 30 May 2001
Address #9: P J Craig, 3rd Floor, Amp Building, 586 Victoria Street,, Hamilton
Physical address used from 10 May 2000 to 30 May 2001
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Nicholson, Craig Paul |
Takapuna Auckland 0622 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Martin, Tracy Suzan |
Hamilton New Zealand |
27 Oct 1970 - |
Shares Allocation #3 Number of Shares: 490000 | |||
Individual | Nicholson, Murray Robert |
Takapuna Auckland 0622 New Zealand |
12 May 2004 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Nicholson, Margaret Violet |
Takapuna Auckland 0622 New Zealand |
12 May 2004 - |
Margaret Violet Nicholson - Director
Appointment date: 11 May 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Mar 2012
Murray Robert Nicholson - Director
Appointment date: 11 May 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Mar 2012
Craig Paul Nicholson - Director
Appointment date: 25 Nov 1998
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Mar 2012
Tracy Suzanne Martin - Director (Inactive)
Appointment date: 26 Apr 1992
Termination date: 25 Mar 2022
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 24 May 2010
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