Montana Catering Auckland Limited
Type: NZ Limited Company (Ltd)Montana Catering Auckland Limited (issued an NZBN of 9429035926610) was incorporated on 20 Jun 2003. 2 addresses are in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 586 Victoria Street, Hamilton had been their registered address, up until 23 Dec 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Troyjust Properties Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 33.3% of all shares (exactly 333 shares); it includes
De Luca, Peter Michael (an individual) - located at Hillcrest, Hamilton,
Fisher, Dallas Brent (an individual) - located at Tamahere, Hamilton. Next there is the third group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Montana Catering 2001 Limited, located at Hamilton East, Hamilton (an entity). The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 23 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 18 Feb 2010 |
Director | 20 Jun 2003 - current |
|
Troy Reid
Rd 1, Hamilton, 3281
Address used since 18 Feb 2010 |
Director | 01 Apr 2005 - current |
|
Mark Ross Wylie
Rd 1, Raglan, 3894
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Grainne Patricia Troute
Ponsonby, Auckland, 1011
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Peter Anthony Stark
Hamilton, 3210
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 13 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 586 Victoria Street, Hamilton | Registered & physical | 01 Jul 2004 - 23 Dec 2021 |
| C/- Nielsen Law, Solicitors, Level 5, 18 London Street, Hamilton | Registered & physical | 20 Jun 2003 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Troyjust Properties Limited Shareholder NZBN: 9429035948049 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
08 Nov 2017 - current |
|
Fisher, Dallas Brent Individual |
Tamahere Hamilton |
20 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael Individual |
Te Awa Road Tamahere, Hamilton |
20 Jun 2003 - 28 Feb 2012 |
|
Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 Entity |
20 Jun 2003 - 17 Feb 2014 | |
|
Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 Entity |
20 Jun 2003 - 17 Feb 2014 | |
|
Ratuki, Scott Individual |
430 Victoria Street Hamilton 3240 |
28 Feb 2012 - 08 Nov 2017 |
 |
Mike's Auto Body Limited Level 4 |
|
Helping People Into Homes Charitable Trust Level 4 |
|
Proteam Holdings (n.z.) Limited Nielsen Law |
|
Dorset Tailoring And Suit Hire Limited 616 Victoria Street |
|
Rp Business Advisers Limited 616 Victoria Street |
|
Gemini Trust 573 Victoria Street |