General information
Montagu Asset Management Limited
Type: NZ Limited Company (Ltd)9429041835524
New Zealand Business Number
5742087
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Montagu Asset Management Limited (issued a business number of 9429041835524) was launched on 02 Jul 2015. 5 addresess are in use by the company: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 11, 203 Queen Street, Auckland had been their registered address, up to 05 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Montagu Real Estate & Investments Lp (an other) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Montagu Asset Management Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1924, Shortland Street, Auckland, 1140 | Postal | 09 Jul 2019 |
| Level 11, 203 Queen Street, Auckland, 1010 | Office & delivery | 09 Jul 2019 |
| Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 May 2022 |
Contact info
64 9 3042640
Phone (Phone)
newzealand@amicorp.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.amicorp.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Grant Howden
Mount Eden, Auckland, 1024
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 22 Nov 2018 |
Director | 22 Nov 2018 - current |
| Eugenijus V. | Director | 20 Feb 2017 - 07 Nov 2020 |
|
Eugene Jonathan Lafaele
Mount Eden, Kingsland, 1024
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 07 Dec 2018 |
|
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
|
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
|
Robert Simon Johannes Schols
20 Boulevard, Princesse Charlotte, 98000
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - 25 Sep 2015 |
Addresses
Principal place of activity
| Level 11, 203 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 05 May 2022 |
| West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 02 Jul 2015 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Montagu Real Estate & Investments Lp Other (Other) |
Auckland Central Auckland 1010 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 Entity |
Auckland 1010 |
02 Jul 2015 - 10 Feb 2021 |
|
Rangitoto Nominees Limited Shareholder NZBN: 9429033607511 Company Number: 1908911 Entity |
Auckland 1010 |
02 Jul 2015 - 10 Feb 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
|
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
|
Pronos Corporation Limited Level 6, 36 Kitchener Street |
|
Nirvana Limited Level 4, 52 Symonds Street |
|
Tamaki Health West Limited Level 4, 52 Symonds Street |
|
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |