General information
Montgomery Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035004028
New Zealand Business Number
1592317
Company Number
Registered
Company Status
Montgomery Trustee Company Limited (NZBN 9429035004028) was started on 18 Jan 2005. 1 address is in use by the company: Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Robert Holden (an individual) located at Paget postcode PG06. As far as the second group is concerned, a total of 1 shareholder holds 76 per cent of all shares (exactly 76 shares); it includes
K.a. Law Nominees Limited (an entity) - located at 151 Queen Street, Auckland. The Businesscheck database was updated on 15 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland | Registered & physical | 18 Jan 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Trevor Holden
Pembroke, HM08
Address used since 11 Jul 2014
Singapore, 269874
Address used since 13 Jul 2017
Paget, PG06
Address used since 22 Aug 2019 |
Director | 18 Jan 2005 - current |
|
Jamie Simon Hutchens
Parnell, Auckland, 1052
Address used since 15 Jul 2021
Herne Bay, Auckland, 1011
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Benjamin Lewin Dearlove
Mairangi Bay, Auckland, 0630
Address used since 01 Jun 2015
Murrays Bay, Auckland, 0630
Address used since 13 Aug 2019 |
Director | 01 Jun 2015 - current |
|
Aaron John Tunstall
Takapuna, Auckland,
Address used since 12 Apr 2007 |
Director | 30 Mar 2006 - 18 Jun 2008 |
|
Benjamin Lewin Dearlove
Mairangi Bay, Auckland,
Address used since 04 May 2006 |
Director | 04 May 2006 - 18 Jun 2008 |
|
Jamie Simon Hutchens
Orakei, Auckland,
Address used since 04 May 2006 |
Director | 04 May 2006 - 18 Jun 2008 |
|
Alastair Duncan Brown
114 St Georges Bay Road, Parnell, Auckland,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 30 Mar 2006 |
|
Shelby Ann Roberts
114 St Georges Bay Road, Parnell, Auckland,
Address used since 18 Jan 2005 |
Director | 18 Jan 2005 - 30 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Trevor Holden Individual |
Paget PG06 |
18 Jan 2005 - current |
Shares Allocation #2 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
18 Jan 2005 - current |
Location
Companies nearby
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |