General information

Montreal Holdings Limited

Type: NZ Limited Company (Ltd)
9429038677588
New Zealand Business Number
632586
Company Number
Registered
Company Status

Montreal Holdings Limited (issued an NZ business identifier of 9429038677588) was started on 09 Nov 1993. 2 addresses are in use by the company: 90 Oakgrove Drive, Rangiora, Rangiora, 7400 (type: registered, service). 8 Irwell Street, Gore had been their registered address, up until 24 Jul 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
R D & J A Davison Trustees Limited (an entity) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davison, Richard Dilworth (an individual) - located at Rangiora, Rangiora. The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
8 Irwell Street, Gore, 9710 Physical 15 Apr 2019
90 Oakgrove Drive, Rangiora, Rangiora, 7400 Registered & service 24 Jul 2023
Directors
Name and Address Role Period
Richard Dilworth Davison
Rangiora, Rangiora, 7400
Address used since 04 Apr 2013
Director 09 Nov 1993 - current
Judith Anne Davison
Rangiora, Rangiora, 7400
Address used since 04 Apr 2013
Director 09 Nov 1993 - 02 Jun 2021
Addresses
Previous address Type Period
8 Irwell Street, Gore, 9710 Registered & service 15 Apr 2019 - 24 Jul 2023
8 Irwell Street, Gore, 9710 Physical & registered 11 Jan 2019 - 15 Apr 2019
3 Fairfield Street, Gore, Gore, 9710 Physical & registered 31 Mar 2011 - 11 Jan 2019
Malloch Mcclean, 3 Fairfield Street, Gore Registered & physical 08 Apr 1999 - 31 Mar 2011
C/- Malloch Mclean, 28 Mersey Street, Gore Physical & registered 08 Apr 1999 - 08 Apr 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
R D & J A Davison Trustees Limited
Shareholder NZBN: 9429046370075
Entity (NZ Limited Company)
Rangiora
Rangiora
7400
24 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Richard Dilworth
Individual
Rangiora
Rangiora
7400
09 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
Davison, Judith Anne
Individual
Rangiora
Rangiora
7400
09 Nov 1993 - 26 Nov 2021
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
Christchurch
8053
01 Jun 2006 - 24 Oct 2017
Davison, Judith Anne
Individual
Rangiora
Rangiora
7400
09 Nov 1993 - 26 Nov 2021
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
01 Jun 2006 - 24 Oct 2017
Location
Companies nearby
Bracken Hall Limited
3 Fairfield Street
Milnes Transport Limited
3 Fairfield Street
Genesis Farming South Limited
3 Fairfield Street
Good Shepherd Holdings Limited
3 Fairfield Street
Dairyplus Limited
3 Fairfield Street
Southern Ocean Lobster Limited
3 Fairfield Street