Montagu Asset Management Limited was launched on 02 Jul 2015 and issued an NZ business identifier of 9429041835524. The registered LTD company has been run by 7 directors: David Grant Howden - an active director whose contract started on 22 Nov 2018,
David Frank Willis - an active director whose contract started on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract started on 20 Feb 2017 and was terminated on 07 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract started on 02 Jul 2015 and was terminated on 07 Dec 2018,
Craig Steven Redler - an inactive director whose contract started on 17 Aug 2016 and was terminated on 23 Jan 2017.
According to our data (last updated on 13 May 2024), the company registered 3 addresses: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (registered address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1924, Shortland Street, Auckland, 1140 (postal address) among others.
Up to 05 May 2022, Montagu Asset Management Limited had been using Level 11, 203 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Montagu Real Estate & Investments Lp (an other) located at Auckland Central, Auckland postcode 1010. Montagu Asset Management Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2016 to 05 May 2022
Address #2: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jul 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Montagu Real Estate & Investments Lp |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 |
Auckland 1010 New Zealand |
02 Jul 2015 - 10 Feb 2021 |
| Entity | Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 |
Auckland 1010 New Zealand |
02 Jul 2015 - 10 Feb 2021 |
Ultimate Holding Company
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Kingsland, 1024 New Zealand
Address used since 02 Jul 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard, Princesse Charlotte, 98000 Monaco
Address used since 02 Jul 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Big Blue Holdings Limited
Level 4, Bdo Centre, 4 Graham Street
Clearpoint Investment One Limited
Level 3, 7-9 Fanshaw Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Pioneer Capital Ii Limited
Level 4, 152 Fanshawe Street
T Campbell Trustees Limited
Level 4, 152 Fanshawe Street
The Stackers Holdings Limited
Level 10, 52 Swanson Street, Auckland