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James Montgomerie Limited

Type: NZ Limited Company (Ltd)
9429040114408
NZBN
188195
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Registered & physical & service address used since 26 May 2004

James Montgomerie Limited, a registered company, was registered on 21 Apr 1959. 9429040114408 is the NZBN it was issued. The company has been managed by 2 directors: Evelyn Francis Montgomerie - an active director whose contract began on 26 Mar 1981,
James William Montgomerie - an active director whose contract began on 27 Mar 1981.
Updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 17 Clifton Road, Hamilton (type: registered, physical).
James Montgomerie Limited had been using 17 Clifton Road, Hamilton as their physical address up until 26 May 2004.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 26462 shares (66.16 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13538 shares (33.85 per cent).

Addresses

Previous addresses

Address: 17 Clifton Road, Hamilton

Physical address used from 20 Mar 1997 to 26 May 2004

Address: 17 Clifton Road,, Hamilton.

Registered address used from 20 Mar 1997 to 26 May 2004

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: May

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26462
Individual Montgomerie, James William Pukeroro Rd3
Hamilton 3283

New Zealand
Shares Allocation #2 Number of Shares: 13538
Individual Montgomerie, Evelyn Francis Pukeroro Rd3
Hamilton 3283

New Zealand
Directors

Evelyn Francis Montgomerie - Director

Appointment date: 26 Mar 1981

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 May 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 May 2019


James William Montgomerie - Director

Appointment date: 27 Mar 1981

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 09 May 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 May 2016