Montana Catering 2001 Limited
Type: NZ Limited Company (Ltd)Montana Catering 2001 Limited (issued a business number of 9429036718894) was incorporated on 09 Nov 2001. 2 addresses are currently in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 586 Victoria St, Hamilton had been their physical address, up until 23 Dec 2021. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Montana Group Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
De Luca, Peter Michael (an individual) - located at Hillcrest, Hamilton. Moving on to the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Troyjust Properties Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 23 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 18 Feb 2010 |
Director | 09 Nov 2001 - current |
|
Troy Reid
Rd 1, Hamilton, 3281
Address used since 18 Feb 2010 |
Director | 01 Apr 2005 - current |
|
Mark Ross Wylie
Rd 1, Raglan, 3894
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Brett Thomas Tucker
Merivale, Christchurch, 8014
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Grainne Patricia Troute
Ponsonby, Auckland, 1011
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Kirsty Mary Campbell
Birkenhead, Auckland, 0626
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Peter Anthony Stark
Hamilton, 3210
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 13 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 586 Victoria St, Hamilton | Physical | 07 Mar 2006 - 23 Dec 2021 |
| Level 3, 586 Victoria Street, Hamilton | Registered | 07 Mar 2006 - 23 Dec 2021 |
| C/- David Nielsen, Solicitor, 18 London Street, Hamilton | Physical & registered | 09 Nov 2001 - 07 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montana Group Limited Shareholder NZBN: 9429041023198 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Troyjust Properties Limited Shareholder NZBN: 9429035948049 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratuki, Scott Individual |
430 Victoria Street Hamilton 3240 |
28 Feb 2012 - 08 Nov 2017 |
|
Fisher, Dallas Brent Individual |
Tamahere Hamilton |
21 Jun 2004 - 21 Jun 2004 |
|
Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 Entity |
21 Jun 2004 - 05 Nov 2010 | |
|
Stark, Peter Anthony Individual |
Hamilton |
21 Jun 2004 - 21 Jun 2004 |
|
Jackson, Michael Individual |
Tamahere Hamilton |
21 Jun 2004 - 28 Feb 2012 |
|
Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 Entity |
05 Nov 2010 - 17 Feb 2014 | |
|
Stark Restaurant Management Limited Shareholder NZBN: 9429039703378 Company Number: 315199 Entity |
21 Jun 2004 - 05 Nov 2010 | |
|
Jimpas Investments Limited Shareholder NZBN: 9429032185133 Company Number: 2269934 Entity |
05 Nov 2010 - 17 Feb 2014 | |
|
Fisher, Dallas Brent Individual |
Tamahere Hamilton |
21 Jun 2004 - 21 Jun 2004 |
|
Fisher, Dallas Brent Individual |
Tamahere Hamilton |
21 Jun 2004 - 21 Jun 2004 |
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