General information
Montana Trustees Limited
Type: NZ Limited Company (Ltd)9429034923337
New Zealand Business Number
1605581
Company Number
Registered
Company Status
Montana Trustees Limited (issued a New Zealand Business Number of 9429034923337) was launched on 10 Mar 2005. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 12 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Crummer Trustees No.115 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 12 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodie Couwenberg
Ponsonby, Auckland, 1021
Address used since 01 Nov 2023
Saint Marys Bay, Auckland, 1011
Address used since 31 Jul 2020
West Harbour, Auckland, 0618
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - current |
|
Andrew Laurie Montgomerie
Ponsonby, Auckland, 1021
Address used since 31 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 04 Aug 2020
Waiheke Island, Auckland, 1971
Address used since 16 Feb 2016 |
Director | 10 Mar 2005 - 11 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Feb 2016 - 12 Jun 2017 |
| Heimsath Alexander, Level 1, Shed 22, Princess Wharf, 147 Quay St, Auckland, 1010 | Physical & registered | 29 Jul 2011 - 24 Feb 2016 |
| Knight Coldicutt, Shed 20, Princess Wharf, Auckland | Registered & physical | 22 Jan 2009 - 29 Jul 2011 |
| 32b Wallace Street, Herne Bay, Auckland | Registered & physical | 04 Jul 2007 - 22 Jan 2009 |
| 170 Parnell Road, Parnell, Auckland | Registered & physical | 10 Mar 2005 - 04 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.115 Limited Shareholder NZBN: 9429030562295 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackstone Group Holdings Limited Shareholder NZBN: 9429036171460 Company Number: 1268657 Entity |
Shed 22 Princess Wharf, 147 Quay St, Auckland 1010 |
10 Mar 2005 - 09 Oct 2019 |
|
Blackstone Group Holdings Limited Shareholder NZBN: 9429036171460 Company Number: 1268657 Entity |
Grey Lynn Auckland 1021 |
10 Mar 2005 - 09 Oct 2019 |
Ultimate Holding Company
| Effective Date | 04 Sep 2017 |
| Name | Cleaver Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1494438 |
| Country of origin | NZ |
| Address |
Level 1, 26 Crummer Road Grey Lynn Auckland 1021 |
Location
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