General information
Montview Flats Limited
Type: NZ Limited Company (Ltd)9429040913070
New Zealand Business Number
17247
Company Number
Registered
Company Status
Montview Flats Limited (New Zealand Business Number 9429040913070) was registered on 25 Mar 1965. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 166 Wicksteed Street, Whanganui had been their registered address, up until 02 Mar 2022. 25055 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 4450 shares (17.76% of shares), namely:
Lord, David Albert (an individual) located at Whanganui, Whanganui postcode 4500. In the second group, a total of 2 shareholders hold 18.56% of all shares (4650 shares); it includes
Mcleay, Roger Donald (an individual) - located at Aramoho, Whanganui,
Mcleay, Ruth Gladys (an individual) - located at Aramoho, Whanganui. Moving on to the 3rd group of shareholders, share allocation (3850 shares, 15.37%) belongs to 2 entities, namely:
Swan, Wendy, located at Whanganui, Whanganui (an individual),
Swan, Philip Alan, located at Whanganui, Whanganui (a director). Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 02 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jeanette Leahy
Wanganui, Wanganui, 4500
Address used since 03 Apr 2012 |
Director | 26 Mar 2012 - current |
|
Roger Donald Mcleay
Aramoho, Whanganui, 4500
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
David Albert Lord
Whanganui, Whanganui, 4500
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Susan Braithwaite
Whanganui, Whanganui, 4500
Address used since 13 Mar 2020 |
Director | 13 Mar 2020 - current |
|
Philip Alan Swan
Whanganui, Whanganui, 4500
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Ruth Gladys Mcleay
Aramoho, Whanganui, 4500
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Alain Corbet
Wanganui, Wanganui, 4500
Address used since 30 Oct 2015 |
Director | 22 Aug 2006 - 10 Jun 2022 |
|
Nicholas Martin O'leary
Castlecliff, Whanganui, 4501
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 21 Dec 2020 |
|
Janelle Carol Ward
Highbury, Palmerston North, 4412
Address used since 30 Oct 2015 |
Director | 18 Mar 2005 - 21 Aug 2020 |
|
Patricia Dawn Watt
Wanganui, Wanganui, 4500
Address used since 30 Oct 2015 |
Director | 05 Oct 2004 - 13 Mar 2020 |
|
Allison Lee Lloyd
Wanganui, Wanganui, 4500
Address used since 30 Oct 2015 |
Director | 19 Oct 2004 - 07 Feb 2019 |
|
William Mathew Rains
Wanganui, Wanganui, 4500
Address used since 30 Oct 2015 |
Director | 22 Jul 2009 - 01 Jul 2018 |
|
Margaret Ann Seabrook
Wanganui,
Address used since 04 Sep 2006 |
Director | 05 Oct 2004 - 22 Mar 2012 |
|
Peter William Sanko
Wanganui,
Address used since 04 Sep 2006 |
Director | 05 Jul 2005 - 22 Jul 2009 |
|
Violet Coralie Dashfield
Wanganui,
Address used since 16 Jan 1997 |
Director | 16 Jan 1997 - 22 Aug 2006 |
|
Ellen Shirley Finucane
Wanganui,
Address used since 16 Jan 1997 |
Director | 16 Jan 1997 - 19 Oct 2004 |
|
Violet Shaw
Wanganui,
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 07 Oct 2004 |
|
Alan Wilson
Wanganui,
Address used since 07 Dec 1997 |
Director | 07 Dec 1997 - 27 Jun 2002 |
|
Freda Alberta Goulding
Wanganui,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 01 Sep 2000 |
|
Winifred Bates
Wanganui,
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 09 Jul 1999 |
|
Winifred Lilian Layzell
Wanganui,
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 22 Oct 1997 |
|
Walter Douglas Couper
Wanganui,
Address used since 16 Jan 1997 |
Director | 16 Jan 1997 - 29 Aug 1997 |
|
Madge Couper
Wanganui,
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 16 Jan 1997 |
|
Clifford Leslie Dashfield
Wanganui,
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 07 Jul 1996 |
|
Eric Martin John Finucane
Wanganui,
Address used since 17 Aug 1990 |
Director | 17 Aug 1990 - 10 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Wicksteed Street, Whanganui, 4500 | Registered & physical | 29 Jul 2019 - 02 Mar 2022 |
| 69 Taupo Quay, Whanganui, 4500 | Registered & physical | 31 Jul 2017 - 29 Jul 2019 |
| 69 Taupo Quay, Wanganui, 4500 | Physical & registered | 19 Nov 2010 - 31 Jul 2017 |
| 14 Victoria Ave, Wanganui | Registered & physical | 01 Jul 1997 - 19 Nov 2010 |
Financial Data
Financial info
25055
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, David Albert Individual |
Whanganui Whanganui 4500 |
12 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Roger Donald Individual |
Aramoho Whanganui 4500 |
12 Feb 2019 - current |
|
Mcleay, Ruth Gladys Individual |
Aramoho Whanganui 4500 |
12 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 3850
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Wendy Individual |
Whanganui Whanganui 4500 |
22 Dec 2020 - current |
|
Swan, Philip Alan Director |
Whanganui Whanganui 4500 |
22 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 3850
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Susan Director |
Whanganui Whanganui 4500 |
18 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 4005
| Shareholder Name | Address | Period |
|---|---|---|
|
Leahy, Susan Jeanette Individual |
Wanganui Wanganui 4500 |
28 Mar 2012 - current |
Shares Allocation #6 Number of Shares: 4250
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleay, Ruth Gladys Individual |
Aramoho Whanganui 4500 |
12 Feb 2019 - current |
|
Mcleay, Roger Donald Individual |
Aramoho Whanganui 4500 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Allison Lee Individual |
Wanganui |
25 Mar 1965 - 12 Feb 2019 |
|
Bates, Winifred Individual |
Wanganui |
25 Mar 1965 - 02 Aug 2004 |
|
Seabrook, Margaret Ann Individual |
Wanganui |
02 Aug 2004 - 28 Mar 2012 |
|
Rains, William Mathew Individual |
Wanganui |
30 Jul 2009 - 12 Feb 2019 |
|
Wilson, Janelle Carol Individual |
Awapuni Palmerston North 4412 |
25 Mar 1965 - 17 Jun 2011 |
|
Jcw Properties Limited Shareholder NZBN: 9429034245521 Company Number: 1785655 Entity |
Palmerston North 4412 |
17 Jun 2011 - 21 Aug 2020 |
|
Watt, Patricia Dawn Individual |
Wanganui |
02 Aug 2004 - 18 Mar 2020 |
|
Corbet, Alain Individual |
Wanganui |
25 Mar 1965 - 23 Jun 2022 |
|
Jcw Properties Limited Shareholder NZBN: 9429034245521 Company Number: 1785655 Entity |
Palmerston North 4412 |
17 Jun 2011 - 21 Aug 2020 |
|
Goulding, Freda Alberta Individual |
Wanganui |
25 Mar 1965 - 02 Aug 2004 |
|
O'leary, Nicholas Martin Individual |
Castlecliff Whanganui 4501 |
21 Aug 2020 - 22 Dec 2020 |
|
Sanko, Peter William Individual |
Wanganui |
25 Mar 1965 - 31 Jul 2006 |
Location
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|
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