Montegufoni Holdings Limited
Type: NZ Limited Company (Ltd)Montegufoni Holdings Limited (issued an NZBN of 9429030546479) was started on 03 Sep 2012. 4 addresses are currently in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service). 178 Verbena Road, Birkdale, Auckland had been their registered address, up until 03 Aug 2023. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 36 shares (30% of shares), namely:
Mathieson, Shayne Isabelle (a director) located at Birkdale, North Shore City postcode 0626. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 36 shares); it includes
Winkley, Gregory John (a director) - located at Birkdale, Auckland. Next there is the next group of shareholders, share allocation (48 shares, 40%) belongs to 1 entity, namely:
Tuck, Anna Margaret Winkley, located at Burnside, Christchurch (an individual). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the ABS issued to Montegufoni Holdings Limited. Businesscheck's data was updated on 30 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 178 Verbena Road, Birkdale, Auckland, 0626 | Physical | 03 Sep 2012 |
| Po Box 34268, Birkenhead, Auckland, 0746 | Postal & invoice | 10 Sep 2019 |
| Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Isabelle Mathieson
Birkdale, Auckland, 0626
Address used since 01 Sep 2017 |
Director | 03 Sep 2012 - current |
|
Gregory John Winkley
Birkdale, Auckland, 0626
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Anna Margaret Winkley Tuck
Wigram, Christchurch, 8042
Address used since 09 Apr 2018
Burnside, Christchurch, 8041
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - current |
|
Ronald Ross Mathieson
St Heliers, Auckland, 1071
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 15 Nov 2016 |
| 178 Verbena Road , Birkdale , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 178 Verbena Road, Birkdale, Auckland, 0626 | Registered & service | 03 Sep 2012 - 03 Aug 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Shayne Isabelle Director |
Birkdale North Shore City 0626 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkley, Gregory John Director |
Birkdale Auckland 0626 |
03 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Anna Margaret Winkley Individual |
Burnside Christchurch 8041 |
07 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Ronald Ross Individual |
St Heliers Auckland 1071 |
03 Sep 2012 - 07 Feb 2017 |
|
Ronald Ross Mathieson Director |
St Heliers Auckland 1071 |
03 Sep 2012 - 07 Feb 2017 |
|
Winkley, Anna Margaret Mathieson Director |
Burnside Christchurch 8041 |
03 Sep 2012 - 07 Feb 2017 |
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