Montana Group Limited, a registered company, was launched on 10 Dec 2013. 9429041023198 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been run by 3 directors: Dallas Brent Fisher - an active director whose contract started on 10 Dec 2013,
Troy Douglas Reid - an active director whose contract started on 10 Dec 2013,
Mark Ross Wylie - an active director whose contract started on 30 Mar 2023.
Last updated on 04 May 2024, our database contains detailed information about 3 addresses this company uses, specifically: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (physical address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (registered address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (service address),
6 Claudelands Road, Hamilton East, Hamilton, 3216 (other address) among others.
Montana Group Limited had been using 586 Victoria Street, Hamilton Central, Hamilton as their registered address until 23 Dec 2021.
More names for this company, as we established at BizDb, included: from 04 Dec 2013 to 02 Jul 2019 they were named Montana Acquisition Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Dec 2013 to 23 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | De Luca, Peter Michael |
Hillcrest Hamilton 3216 New Zealand |
08 Nov 2017 - |
| Director | Fisher, Dallas Brent |
Rd 3 Hamilton 3283 New Zealand |
10 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Troyjust Properties Limited Shareholder NZBN: 9429035948049 |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ratuki, Scott |
430 Victoria Street Hamilton 3240 New Zealand |
10 Dec 2013 - 08 Nov 2017 |
Dallas Brent Fisher - Director
Appointment date: 10 Dec 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 10 Dec 2013
Troy Douglas Reid - Director
Appointment date: 10 Dec 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 Dec 2013
Mark Ross Wylie - Director
Appointment date: 30 Mar 2023
Address: Rd 1, Raglan, 3894 New Zealand
Address used since 30 Mar 2023
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