General information

Montville Holdings Limited

Type: NZ Limited Company (Ltd)
9429034883037
New Zealand Business Number
1612019
Company Number
Registered
Company Status

Montville Holdings Limited (issued a business number of 9429034883037) was incorporated on 11 Apr 2005. 2 addresses are in use by the company: 38B Rutherford Terrace, Meadowbank, Auckland, 1072 (type: registered, physical). 111 Tarawera Terrace, St Heliers, Auckland had been their registered address, up until 12 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nathan, Joanne Rachelle (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nathan, Julius Edward Joseph (an individual) - located at Meadowbank, Auckland. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
38b Rutherford Terrace, Meadowbank, Auckland, 1072 Registered & physical & service 12 Sep 2017
Contact info
64 9 5212139
Phone (Phone)
julzandjonathan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julius Edward Joseph Nathan
Meadowbank, Auckland, 1072
Address used since 04 Sep 2017
St Heliers, Auckland, 1071
Address used since 14 Oct 2011
Director 11 Apr 2005 - current
Joanne Rachelle Nathan
Meadowbank, Auckland, 1072
Address used since 04 Sep 2017
St Heliers, Auckland, 1071
Address used since 14 Oct 2011
Director 11 Apr 2005 - current
Addresses
Previous address Type Period
111 Tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical 28 Oct 2014 - 12 Sep 2017
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 28 Oct 2014
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 06 Nov 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 25 Oct 2011 - 06 Nov 2013
18 Byron Avenue, Takapuna, North Shore City 0622 Registered & physical 13 Oct 2008 - 25 Oct 2011
418 Lake Road, Takapuna, Auckland Registered & physical 11 Apr 2005 - 13 Oct 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nathan, Joanne Rachelle
Individual
Meadowbank
Auckland
1072
11 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nathan, Julius Edward Joseph
Individual
Meadowbank
Auckland
1072
11 Apr 2005 - current
Location
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