El Monte Limited, a registered company, was incorporated on 01 Oct 2014. 9429041436448 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been run by 4 directors: Dion Michael Dragicevich - an active director whose contract began on 01 Oct 2014,
Catherine Lucy Mcgreevy - an active director whose contract began on 01 Oct 2014,
Max Richard Mcgreevy - an active director whose contract began on 01 Oct 2014,
Joline Rachael Mcgreevy - an active director whose contract began on 01 Oct 2014.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (category: physical, registered).
El Monte Limited had been using 13-4 Talisman Drive, Katikati as their physical address up to 21 Mar 2019.
More names for this company, as we managed to find at BizDb, included: from 26 Sep 2014 to 06 Oct 2014 they were called La Monte Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, PO Box 5 New Zealand
Physical & registered address used from 16 Apr 2015 to 21 Mar 2019
Address: 13 Talisman Dr, Katikati, PO Box 5 New Zealand
Registered & physical address used from 01 Oct 2014 to 16 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Dragicevich, Dion Michael |
Otumoetai Tauranga 3110 New Zealand |
01 Oct 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mcgreevy, Joline Rachael |
Otumoetai Tauranga 3110 New Zealand |
01 Oct 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mcgreevy, Catherine Lucy |
Rd 1 Katikati 3177 New Zealand |
01 Oct 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Mcgreevy, Max Richard |
Rd 1 Katikati 3177 New Zealand |
01 Oct 2014 - |
Dion Michael Dragicevich - Director
Appointment date: 01 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Aug 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
Catherine Lucy Mcgreevy - Director
Appointment date: 01 Oct 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Oct 2014
Max Richard Mcgreevy - Director
Appointment date: 01 Oct 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 01 Oct 2014
Joline Rachael Mcgreevy - Director
Appointment date: 01 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Aug 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
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