General information

Montclare Investments Limited

Type: NZ Limited Company (Ltd)
9429030875784
New Zealand Business Number
3665792
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Montclare Investments Limited (New Zealand Business Number 9429030875784) was registered on 21 Nov 2011. 2 addresses are in use by the company: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (type: physical, registered). 19 School Road, Rd 2, Mosgiel had been their physical address, until 04 Sep 2013. Montclare Investments Limited used other aliases, namely: Ekara Queenstown Limited from 20 Nov 2011 to 11 Oct 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Van Kapel, Rhonda Helen (a director) located at Attn Concierge L/F, 1 Austin Road West, Kowloon. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stent, Justin (a director) - located at Fairfield, Dunedin. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Montclare Investments Limited. Businesscheck's database was updated on 06 Feb 2024.

Current address Type Used since
7 Gladstone Road, Mosgiel, Mosgiel, 9024 Physical & registered & service 04 Sep 2013
Directors
Name and Address Role Period
Justin Stent
Fairfield, Dunedin, 9018
Address used since 13 Dec 2018
Mosgiel, Mosgiel, 9024
Address used since 27 Aug 2013
Director 21 Nov 2011 - current
Rhonda Helen Van Kapel
Attn Concierge L/f, 1 Austin Road West, Kowloon,
Address used since 20 Dec 2021
Kippa-ring, Queensland, 4021
Address used since 10 Mar 2020
Mosgiel, Mosgiel, 9024
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Addresses
Previous address Type Period
19 School Road, Rd 2, Mosgiel, 9092 Physical & registered 21 Nov 2011 - 04 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Van Kapel, Rhonda Helen
Director
Attn Concierge L/f, 1 Austin Road West
Kowloon
19 Mar 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stent, Justin
Director
Fairfield
Dunedin
9018
19 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Claremont Group Limited
Shareholder NZBN: 9429030922129
Company Number: 3586212
Entity
Mosgiel
9092
21 Nov 2011 - 19 Mar 2020
Claremont Group Limited
Shareholder NZBN: 9429030922129
Company Number: 3586212
Entity
Mosgiel
9092
21 Nov 2011 - 19 Mar 2020
Location
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