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Montgomery Rose Limited

Type: NZ Limited Company (Ltd)
9429042324850
NZBN
5979247
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 28 May 2020
5 Glencourt Place
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 19 May 2021

Montgomery Rose Limited was registered on 02 May 2016 and issued an NZBN of 9429042324850. The registered LTD company has been supervised by 2 directors: Graye Montgomery Allnutt - an active director whose contract began on 02 May 2016,
Rosaleen Allnutt - an active director whose contract began on 02 May 2016.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 2 addresses: 5 Glencourt Place, Glenfield, Auckland, 0629 (physical address),
5 Glencourt Place, Glenfield, Auckland, 0629 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Up to 19 May 2021, Montgomery Rose Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Allnutt, Rosaleen (a director) located at Rothesay Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Allnutt, Graye Montgomery - located at Rothesay Bay, Auckland. Montgomery Rose Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 28 May 2020 to 19 May 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2016 to 28 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Allnutt, Rosaleen Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Allnutt, Graye Montgomery Rothesay Bay
Auckland
0630
New Zealand
Directors

Graye Montgomery Allnutt - Director

Appointment date: 02 May 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 May 2016


Rosaleen Allnutt - Director

Appointment date: 02 May 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 May 2016

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