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General information

Monticello Holdings Limited

Type: NZ Limited Company (Ltd)
9429034631614
New Zealand Business Number
1670370
Company Number
Registered
Company Status

Monticello Holdings Limited (issued an NZ business identifier of 9429034631614) was launched on 11 Aug 2005. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 24 Mar 2014. 100000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (5 per cent of shares), namely:
Isherwood, Brendon (an individual) located at Burwood, Christchurch postcode 8083,
Isherwood, Linda (an individual) located at Burwood, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Wee, Geok Keng (an individual) - located at Avonhead, Christchurch 8042. Next there is the 3rd group of shareholders, share allocation (15000 shares, 15%) belongs to 3 entities, namely:
Armagh Trustee Services Limited, located at 100 Moorhouse Avenue, Christchurch (an entity),
Anderson, David William, located at Sumner, Christchurch (an individual),
Ramsbottom-Isherwood, Robin Keith, located at Shirley, Christchurch (an individual). Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 24 Mar 2014
Last updated:
Directors
Name and Address Role Period
Ung Tien Lim
Avonhead, Christchurch, 8042
Address used since 19 Oct 2011
Director 19 Oct 2011 - current
Ping Lim
Avonhead, Christchurch 8042,
Address used since 24 Oct 2008
Director 11 Aug 2005 - 11 Feb 2015
Geoffrey Yee
Christchurch, 7676
Address used since 24 Oct 2008
Director 11 Aug 2005 - 15 Mar 2012
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 31 May 2011 - 24 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 30 Oct 2009 - 31 May 2011
Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 27 Apr 2007 - 30 Oct 2009
21 Althorp Place, Avonhead, Christchurch 8004 Registered & physical 11 Aug 2005 - 27 Apr 2007
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
25 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Isherwood, Brendon
Individual 		Burwood
Christchurch
8083 		27 Mar 2012 - current
Isherwood, Linda
Individual 		Burwood
Christchurch
8083 		27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Wee, Geok Keng
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Entity (NZ Limited Company) 		100 Moorhouse Avenue
Christchurch
8011 		27 Mar 2012 - current
Anderson, David William
Individual 		Sumner
Christchurch
8081 		27 Mar 2012 - current
Ramsbottom-isherwood, Robin Keith
Individual 		Shirley
Christchurch
8061 		27 Mar 2012 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Hertzog & De Meuron Trustees Limited
Shareholder NZBN: 9429035630715
Entity (NZ Limited Company) 		33 Cathedral Square
Christchurch
8011 		02 Aug 2007 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Tie, Ing Sung
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Lim, Ung Tien
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Tie, Teck Siong
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lim, Ping
Individual 		Avonhead
Christchurch 8004
 11 Aug 2005 - 19 Apr 2007
Yee, Geoffrey
Individual 		Christchurch 7676
 11 Aug 2005 - 27 Mar 2012
Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Entity 		11 Aug 2005 - 27 Mar 2012
Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Entity 		11 Aug 2005 - 27 Mar 2012
Location
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