General information

Montalto Farm Limited

Type: NZ Limited Company (Ltd)
9429031913102
New Zealand Business Number
130381
Company Number
Registered
Company Status

Montalto Farm Limited (NZBN 9429031913102) was incorporated on 12 Mar 1968. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, 39 George Street, Timaru had been their physical address, until 07 Dec 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 100 shares (10 per cent of shares), namely:
Hc Trustees 2015 Limited (an entity) located at Timaru postcode 7910,
Morrow, Nicola Mary (an individual) located at Montalto, Ashburton postcode 7778,
Morrow, Mark Brian (an individual) located at Montalto, Ashburton postcode 7778. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Morrow, Mark Brian (an individual) - located at Montalto, Ashburton. The 3rd group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Morrow, Nicola Mary, located at Montalto, Ashburton (an individual). Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 07 Dec 2011
Directors
Name and Address Role Period
Mark Brian Morrow
Montalto, Ashburton, 7778
Address used since 25 Nov 2015
Director 28 Sep 1990 - current
Nicola Mary Morrow
Montalto, Ashburton, 7778
Address used since 25 Nov 2015
Director 28 Sep 1990 - current
Addresses
Previous address Type Period
Hc Partners Ltd, 39 George Street, Timaru Physical & registered 02 Oct 2009 - 07 Dec 2011
C/- David Barker & Co Ltd, 52 Cashel Street, Christchurch Physical 15 May 1998 - 02 Oct 2009
C/- Studholme Barker & Co, 107a Cashel Street, Christchurch Physical 15 May 1998 - 15 May 1998
Studholme Barker & Co, Chartered, Accountants, Weekly Press Bldg,107a, Cashel Str, Christchurch Registered 15 May 1998 - 02 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hc Trustees 2015 Limited
Shareholder NZBN: 9429041625521
Entity (NZ Limited Company)
Timaru
7910
24 Nov 2017 - current
Morrow, Nicola Mary
Individual
Montalto
Ashburton
7778
22 Nov 2004 - current
Morrow, Mark Brian
Individual
Montalto
Ashburton
7778
22 Nov 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Morrow, Mark Brian
Individual
Montalto
Ashburton
7778
22 Nov 2004 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Morrow, Nicola Mary
Individual
Montalto
Ashburton
7778
21 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Morrow, Nicola Mary
Individual
Ashburton
12 Mar 1968 - 22 Nov 2004
Barker, David James Hamilton
Individual
Sockburn
Christchurch 8042
22 Nov 2004 - 24 Nov 2017
Morrow, Mark Brian
Individual
Ashburton
12 Mar 1968 - 22 Nov 2004
Location
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