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Montessori Marlborough Limited

Type: NZ Limited Company (Ltd)
9429041836729
NZBN
5742012
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 28 Jun 2017
Level 1, 47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 12 Feb 2021

Montessori Marlborough Limited, a registered company, was started on 08 Jul 2015. 9429041836729 is the business number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is classified. This company has been managed by 2 directors: Rachel Mary Roundhill - an active director whose contract began on 08 Jul 2015,
William Kurt Roundhill - an active director whose contract began on 08 Jul 2015.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 1, 47 Bridge Street, Nelson, 7010 (registered address),
Level 1, 47 Bridge Street, Nelson, 7010 (physical address),
Level 1, 47 Bridge Street, Nelson, 7010 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Montessori Marlborough Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address up to 12 Feb 2021.
A total of 1000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 508 shares (50.8%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & physical address used from 16 Jun 2020 to 12 Feb 2021

Address #2: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Jan 2019 to 16 Jun 2020

Address #3: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 06 Jul 2017 to 21 Jan 2019

Address #4: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Mar 2016 to 06 Jul 2017

Address #5: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Jul 2015 to 03 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roundhill, William Kurt Burleigh
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 508
Director Roundhill, William Kurt Burleigh
Blenheim
7201
New Zealand
Director Roundhill, Rachel Mary Burleigh
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roundhill, Rachel Mary Burleigh
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 245
Individual Roundhill, Loretta Mary Renwick
Renwick
7204
New Zealand
Shares Allocation #5 Number of Shares: 245
Individual Roundhill, William Ewan Renwick
Renwick
7204
New Zealand
Directors

Rachel Mary Roundhill - Director

Appointment date: 08 Jul 2015

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 12 Feb 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 08 Jul 2015


William Kurt Roundhill - Director

Appointment date: 08 Jul 2015

Address: Burleigh, Blenheim, 7201 New Zealand

Address used since 12 Feb 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 08 Jul 2015

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