General information

Montagne Noir Limited

Type: NZ Limited Company (Ltd)
9429031446198
New Zealand Business Number
3038809
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

Montagne Noir Limited (NZBN 9429031446198) was incorporated on 26 Jul 2010. 1 address is in use by the company: 49A Tawhiri Road, One Tree Hill, Auckland, 1061 (type: physical, registered). Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up to 15 Mar 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Joanne Clayton (a director) located at One Tree Hill, Auckland postcode 1061,
Virginia Radford (an individual) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Joanne Clayton (a director) - located at One Tree Hill, Auckland. Next there is the third group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Virginia Radford, located at One Tree Hill, Auckland (an individual),
Joanne Clayton, located at One Tree Hill, Auckland (a director). "L671250 Rental of commercial property" (business classification L671250) is the classification the ABS issued Montagne Noir Limited. Our database was updated on 01 Dec 2020.

Current address Type Used since
49a Tawhiri Road, One Tree Hill, Auckland, 1061 Registered 15 Mar 2013
49a Tawhiri Road, One Tree Hill, Auckland, 1061 Physical 25 Mar 2013
Contact info
64 9 4264611
Phone (Phone)
Directors
Name and Address Role Period
Joanne Beth Clayton
One Tree Hill, Auckland, 1061
Address used since 07 Mar 2013
Director 26 Jul 2010 - current
Wayne John Urquhart
One Tree Hill, Auckland, 1061
Address used since 07 Mar 2013
Director 26 Jul 2010 - 23 Dec 2015
Addresses
Previous address Type Period
Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland, 0951 Registered 09 Mar 2011 - 15 Mar 2013
Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland, 0951 Physical 09 Mar 2011 - 25 Mar 2013
49a Tawhiri Road, One Tree Hill, Auckland, 1061 Registered & physical 26 Jul 2010 - 09 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Joanne Beth Clayton
Director
One Tree Hill
Auckland
1061
26 Jul 2010 - current
Virginia Margaret Radford
Individual
One Tree Hill
Auckland
1061
16 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joanne Beth Clayton
Director
One Tree Hill
Auckland
1061
26 Jul 2010 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Virginia Margaret Radford
Individual
One Tree Hill
Auckland
1061
16 May 2016 - current
Joanne Beth Clayton
Director
One Tree Hill
Auckland
1061
26 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Wayne John Urquhart
Director
One Tree Hill
Auckland
1061
26 Jul 2010 - 16 May 2016
Wayne John Urquhart
Individual
One Tree Hill
Auckland
1061
26 Jul 2010 - 16 May 2016
Location
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