Montague Flats Limited, a registered company, was started on 15 Jul 1970. 9429040879185 is the NZ business number it was issued. The company has been supervised by 7 directors: William Herbert Woodbridge - an active director whose contract started on 22 Jun 2012,
Justine Carol Mckenna - an active director whose contract started on 22 Jun 2015,
Wei Zheng - an inactive director whose contract started on 10 Mar 2004 and was terminated on 04 Apr 2014,
Anthony Littlewood - an inactive director whose contract started on 31 Oct 1996 and was terminated on 18 Mar 2011,
Elena Treur - an inactive director whose contract started on 16 Nov 1992 and was terminated on 30 Nov 2003.
Updated on 07 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 2 Mazzola Way, Avalon, Lower Hutt, 5011 (registered address),
2 Mazzola Way, Avalon, Lower Hutt, 5011 (physical address),
2 Mazzola Way, Avalon, Lower Hutt, 5011 (service address),
7 Akron Grove, Totara Park, Upper Hutt, 5018 (other address) among others.
Montague Flats Limited had been using 2 Mazzola Way, Avalon, Lower Hutt as their registered address up to 01 Sep 2021.
A total of 30000 shares are issued to 4 shareholders (3 groups). The first group consists of 7500 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (25 per cent). Finally we have the next share allocation (7500 shares 25 per cent) made up of 2 entities.
Previous addresses
Address #1: 2 Mazzola Way, Avalon, Lower Hutt, 5011 New Zealand
Registered address used from 16 Aug 2017 to 01 Sep 2021
Address #2: 7 Akron Grove, Totara Park, Upper Hutt, 5018 New Zealand
Physical address used from 18 Oct 2011 to 15 Aug 2019
Address #3: 7 Akron Grove, Totara Park, Upper Hutt, 5018 New Zealand
Registered address used from 18 Oct 2011 to 16 Aug 2017
Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 09 Sep 2008 to 18 Oct 2011
Address #5: C/-laurenson & Company, 43 Main Street, Upper Hutt
Physical & registered address used from 27 Apr 2006 to 09 Sep 2008
Address #6: C/- Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt
Registered address used from 26 Jun 1997 to 27 Apr 2006
Address #7: Same As Registered Office
Physical address used from 26 Jun 1997 to 27 Apr 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Chriswell Limited Shareholder NZBN: 9429037763794 |
Avalon Lower Hutt 5011 New Zealand |
15 Jul 1970 - |
| Shares Allocation #2 Number of Shares: 7500 | |||
| Individual | Stein, Henri Bernard |
Oriental Parade Wellington 6011 New Zealand |
07 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 7500 | |||
| Individual | Arcus, Joel Clayton |
Pakuratahi Upper Hutt 5018 New Zealand |
08 May 2014 - |
| Individual | Mckenna, Justine Carol |
Pakuratahi Upper Hutt 5018 New Zealand |
08 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 |
17 Jan 2008 - 08 May 2014 | |
| Individual | Treur, Elena |
Australia |
15 Jul 1970 - 07 Jan 2014 |
| Entity | Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 |
17 Jan 2008 - 08 May 2014 | |
| Individual | Littlewood, Anthony Edward |
Trentham |
15 Jul 1970 - 18 Mar 2011 |
| Individual | Zheng, Wei |
Riverstone Upper Hutt |
15 Jul 1970 - 21 Nov 2007 |
| Individual | Liu, Lan Jey |
Riverstone Upper Hutt |
15 Jul 1970 - 27 Jun 2010 |
| Individual | Gu And Zhang, Yunshan And Xia |
Epuni Lower Hutt 5010 New Zealand |
05 Aug 2013 - 09 Jun 2014 |
William Herbert Woodbridge - Director
Appointment date: 22 Jun 2012
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 08 Aug 2017
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 22 Jun 2012
Justine Carol Mckenna - Director
Appointment date: 22 Jun 2015
Address: Pakuratahi, Upper Hutt, 5018 New Zealand
Address used since 22 Jun 2015
Wei Zheng - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 04 Apr 2014
Address: Riverstone, Upper Hutt, 5018 New Zealand
Address used since 21 Nov 2007
Anthony Littlewood - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 18 Mar 2011
Address: 46 Merton Street, Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Aug 2009
Elena Treur - Director (Inactive)
Appointment date: 16 Nov 1992
Termination date: 30 Nov 2003
Address: Trentham,
Address used since 16 Nov 1992
Tui Nga Wiki Puni Opai - Director (Inactive)
Appointment date: 31 Oct 1996
Termination date: 03 May 2002
Address: Lyall Bay, Wellington,
Address used since 31 Oct 1996
Peter Nicholson - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 18 Apr 1996
Address: Montague Flats, 46c Merton Street, Trentham,
Address used since 07 Jul 1992
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