Montague Flats Limited
Type: NZ Limited Company (Ltd)Montague Flats Limited (NZBN 9429040879185) was started on 15 Jul 1970. 3 addresses are currently in use by the company: 2 Mazzola Way, Avalon, Lower Hutt, 5011 (type: registered, physical). 2 Mazzola Way, Avalon, Lower Hutt had been their registered address, until 01 Sep 2021. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (25 per cent of shares), namely:
Chriswell Limited (an entity) located at Avalon, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 7500 shares); it includes
Stein, Henri Bernard (an individual) - located at Oriental Parade, Wellington. The 3rd group of shareholders, share allotment (7500 shares, 25%) belongs to 2 entities, namely:
Arcus, Joel Clayton, located at Pakuratahi, Upper Hutt (an individual),
Mckenna, Justine Carol, located at Pakuratahi, Upper Hutt (an individual). The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Akron Grove, Totara Park, Upper Hutt, 5018 | Other (Address For Share Register) | 10 Oct 2011 |
| 2 Mazzola Way, Avalon, Lower Hutt, 5011 | Service & physical | 15 Aug 2019 |
| 2 Mazzola Way, Avalon, Lower Hutt, 5011 | Registered | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Herbert Woodbridge
Avalon, Lower Hutt, 5011
Address used since 08 Aug 2017
Totara Park, Upper Hutt, 5018
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Justine Carol Mckenna
Pakuratahi, Upper Hutt, 5018
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Wei Zheng
Riverstone, Upper Hutt, 5018
Address used since 21 Nov 2007 |
Director | 10 Mar 2004 - 04 Apr 2014 |
|
Anthony Littlewood
46 Merton Street, Trentham, Upper Hutt, 5018
Address used since 31 Aug 2009 |
Director | 31 Oct 1996 - 18 Mar 2011 |
|
Elena Treur
Trentham,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 30 Nov 2003 |
|
Tui Nga Wiki Puni Opai
Lyall Bay, Wellington,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 03 May 2002 |
|
Peter Nicholson
Montague Flats, 46c Merton Street, Trentham,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 18 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mazzola Way, Avalon, Lower Hutt, 5011 | Registered | 16 Aug 2017 - 01 Sep 2021 |
| 7 Akron Grove, Totara Park, Upper Hutt, 5018 | Physical | 18 Oct 2011 - 15 Aug 2019 |
| 7 Akron Grove, Totara Park, Upper Hutt, 5018 | Registered | 18 Oct 2011 - 16 Aug 2017 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 09 Sep 2008 - 18 Oct 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 27 Apr 2006 - 09 Sep 2008 |
| C/- Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt | Registered | 26 Jun 1997 - 27 Apr 2006 |
| Same As Registered Office | Physical | 26 Jun 1997 - 27 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chriswell Limited Shareholder NZBN: 9429037763794 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
15 Jul 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stein, Henri Bernard Individual |
Oriental Parade Wellington 6011 |
07 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcus, Joel Clayton Individual |
Pakuratahi Upper Hutt 5018 |
08 May 2014 - current |
|
Mckenna, Justine Carol Individual |
Pakuratahi Upper Hutt 5018 |
08 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 08 May 2014 | |
|
Treur, Elena Individual |
Australia |
15 Jul 1970 - 07 Jan 2014 |
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 08 May 2014 | |
|
Littlewood, Anthony Edward Individual |
Trentham |
15 Jul 1970 - 18 Mar 2011 |
|
Zheng, Wei Individual |
Riverstone Upper Hutt |
15 Jul 1970 - 21 Nov 2007 |
|
Liu, Lan Jey Individual |
Riverstone Upper Hutt |
15 Jul 1970 - 27 Jun 2010 |
|
Gu And Zhang, Yunshan And Xia Individual |
Epuni Lower Hutt 5010 |
05 Aug 2013 - 09 Jun 2014 |
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