General information
Montserrat Limited
Type: NZ Limited Company (Ltd)9429037311247
New Zealand Business Number
1025008
Company Number
Registered
Company Status
Montserrat Limited (issued an NZBN of 9429037311247) was registered on 30 Mar 2000. 2 addresses are in use by the company: Floor 2/71 Symonds Street, Grafton, Auckland, 1011 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their physical address, until 07 Sep 2022. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Hartdegen, Eska (a director) located at Birkenhead, Auckland postcode 0626. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2/71 Symonds Street, Grafton, Auckland, 1011 | Registered & physical & service | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eska Hartdegen
Birkenhead, Auckland, 0626
Address used since 03 Sep 2015 |
Director | 30 Mar 2000 - current |
|
Warwick Richard Ayres
Avondale, Auckland, 1026
Address used since 22 Jul 2022
Herne Bay, Auckland, 1011
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
Wisam Nouraldin Al Salhi
Massey, Auckland, 0614
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 04 Jun 2020 |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 19 Sep 2019 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 20 Jul 2016 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 01 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1140 | Physical & registered | 31 Oct 2012 - 07 Sep 2022 |
| Carley & Co, Chartered Accountants, 92 Eastdale Road, Avondale | Registered | 13 Apr 2000 - 31 Oct 2012 |
| Carley & Co, Chartered Accountants, 92 Eastdale Road, Avondale | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Carley & Co, Chartered Accountants, 92 Eastdale Road, Avondale | Physical | 31 Mar 2000 - 31 Oct 2012 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartdegen, Eska Director |
Birkenhead Auckland 0626 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
06 Jul 2018 - 27 Sep 2019 |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
06 Jul 2018 - 27 Sep 2019 |
|
Porter, Nicholas James Individual |
Devonport Auckland |
30 Mar 2000 - 31 Aug 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
30 Mar 2000 - 06 Jul 2018 |
Location
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