Montagne Noir Limited (NZBN 9429031446198) was incorporated on 26 Jul 2010. 2 addresses are in use by the company: 49A Tawhiri Road, One Tree Hill, Auckland, 1061 (type: physical, service). Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland had been their registered address, up to 15 Mar 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Radford, Virginia Margaret (an individual) located at One Tree Hill, Auckland postcode 1061,
Clayton, Joanne Beth (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Clayton, Joanne Beth (a director) - located at One Tree Hill, Auckland. Next there is the third group of shareholders, share allocation (500 shares, 50%) belongs to 2 entities, namely:
Radford, Virginia Margaret, located at One Tree Hill, Auckland (an individual),
Clayton, Joanne Beth, located at One Tree Hill, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Montagne Noir Limited. Our database was updated on 02 Oct 2023.
Current address | Type | Used since |
---|---|---|
49a Tawhiri Road, One Tree Hill, Auckland, 1061 | Registered | 15 Mar 2013 |
49a Tawhiri Road, One Tree Hill, Auckland, 1061 | Physical & service | 25 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Joanne Beth Clayton
One Tree Hill, Auckland, 1061
Address used since 07 Mar 2013 |
Director | 26 Jul 2010 - current |
Wayne John Urquhart
One Tree Hill, Auckland, 1061
Address used since 07 Mar 2013 |
Director | 26 Jul 2010 - 23 Dec 2015 |
Previous address | Type | Period |
---|---|---|
Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland, 0951 | Registered | 09 Mar 2011 - 15 Mar 2013 |
Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland, 0951 | Physical | 09 Mar 2011 - 25 Mar 2013 |
49a Tawhiri Road, One Tree Hill, Auckland, 1061 | Physical & registered | 26 Jul 2010 - 09 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Radford, Virginia Margaret Individual |
One Tree Hill Auckland 1061 |
16 May 2016 - current |
Clayton, Joanne Beth Director |
One Tree Hill Auckland 1061 |
26 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Clayton, Joanne Beth Director |
One Tree Hill Auckland 1061 |
26 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Radford, Virginia Margaret Individual |
One Tree Hill Auckland 1061 |
16 May 2016 - current |
Clayton, Joanne Beth Director |
One Tree Hill Auckland 1061 |
26 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, Wayne John Individual |
One Tree Hill Auckland 1061 |
26 Jul 2010 - 16 May 2016 |
Wayne John Urquhart Director |
One Tree Hill Auckland 1061 |
26 Jul 2010 - 16 May 2016 |
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