Montezuma Limited
Type: NZ Limited Company (Ltd)Montezuma Limited (NZBN 9429034754030) was started on 19 May 2005. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, up to 18 Oct 2018. Montezuma Limited used more aliases, namely: Montezuma Properties Limited from 19 May 2005 to 08 Apr 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Williams, Lisa Helen (a director) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Williams, Lisa Helen (a director) - located at Rd 4, Tauranga,
Quay Trustee Services No.2 Limited (an entity) - located at Whakatane, Whakatane,
Williams, Bryce David (an individual) - located at Rd 4, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Bryce David, located at Rd 4, Tauranga (an individual). Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 18 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce David Williams
Rd 4, Tauranga, 3174
Address used since 10 Oct 2018
Rd 7, Tauranga, 3179
Address used since 16 Apr 2015 |
Director | 19 May 2005 - current |
|
Lisa Helen Williams
Rd 4, Tauranga, 3174
Address used since 10 Oct 2018
Rd 7, Tauranga, 3179
Address used since 16 Apr 2015 |
Director | 21 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 29 Nov 2017 - 18 Oct 2018 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 15 Mar 2016 - 29 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 17 Mar 2009 - 15 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 17 Oct 2005 - 17 Mar 2009 |
| 76 Hill Street, Oenhunga, Auckland | Registered | 19 May 2005 - 17 Oct 2005 |
| 76 Hill Street, Onehunga, Auckland | Physical | 19 May 2005 - 17 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lisa Helen Director |
Rd 4 Tauranga 3174 |
23 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Lisa Helen Director |
Rd 4 Tauranga 3174 |
23 Dec 2011 - current |
|
Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
23 Dec 2011 - current |
|
Williams, Bryce David Individual |
Rd 4 Tauranga 3174 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Bryce David Individual |
Rd 4 Tauranga 3174 |
19 May 2005 - current |
 |
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