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General information

Monticello Holdings Limited

Type: NZ Limited Company (Ltd)
9429034631614
New Zealand Business Number
1670370
Company Number
Registered
Company Status

Monticello Holdings Limited (issued an NZ business identifier of 9429034631614) was launched on 11 Aug 2005. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, until 24 Mar 2014. 100000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (5 per cent of shares), namely:
Isherwood, Linda (an individual) located at Burwood, Christchurch postcode 8083,
Isherwood, Brendon (an individual) located at Burwood, Christchurch postcode 8083. In the second group, a total of 3 shareholders hold 15 per cent of all shares (exactly 15000 shares); it includes
Armagh Trustee Services Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch,
Anderson, David William (an individual) - located at Sumner, Christchurch,
Ramsbottom-Isherwood, Robin Keith (an individual) - located at Shirley, Christchurch. Next there is the 3rd group of shareholders, share allocation (20000 shares, 20%) belongs to 1 entity, namely:
Hertzog & De Meuron Trustees Limited, located at Christchurch Central, Christchurch (an entity). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 24 Mar 2014
Last updated:
Directors
Name and Address Role Period
Ung Tien Lim
Avonhead, Christchurch, 8042
Address used since 19 Oct 2011
Director 19 Oct 2011 - current
Ping Lim
Avonhead, Christchurch 8042,
Address used since 24 Oct 2008
Director 11 Aug 2005 - 11 Feb 2015
Geoffrey Yee
Christchurch, 7676
Address used since 24 Oct 2008
Director 11 Aug 2005 - 15 Mar 2012
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 31 May 2011 - 24 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 30 Oct 2009 - 31 May 2011
Goldsmith Fox Pkf, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 27 Apr 2007 - 30 Oct 2009
21 Althorp Place, Avonhead, Christchurch 8004 Registered & physical 11 Aug 2005 - 27 Apr 2007
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
25 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Isherwood, Linda
Individual 		Burwood
Christchurch
8083 		27 Mar 2012 - current
Isherwood, Brendon
Individual 		Burwood
Christchurch
8083 		27 Mar 2012 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Entity (NZ Limited Company) 		100 Moorhouse Avenue
Christchurch
8011 		27 Mar 2012 - current
Anderson, David William
Individual 		Sumner
Christchurch
8081 		27 Mar 2012 - current
Ramsbottom-isherwood, Robin Keith
Individual 		Shirley
Christchurch
8061 		27 Mar 2012 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Hertzog & De Meuron Trustees Limited
Shareholder NZBN: 9429035630715
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8011 		02 Aug 2007 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Tie, Ing Sung
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Lim, Ung Tien
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Tie, Teck Siong
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Wee, Geok Keng
Individual 		Avonhead
Christchurch 8042
 11 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lim, Ping
Individual 		Avonhead
Christchurch 8004
 11 Aug 2005 - 19 Apr 2007
Yee, Geoffrey
Individual 		Christchurch 7676
 11 Aug 2005 - 27 Mar 2012
Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Entity 		11 Aug 2005 - 27 Mar 2012
Perla Trustee Services Limited
Shareholder NZBN: 9429036838424
Company Number: 1150117
Entity 		11 Aug 2005 - 27 Mar 2012
Location
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