General information
Montavilla Investments Limited
Type: NZ Limited Company (Ltd)9429036813506
New Zealand Business Number
1154583
Company Number
Registered
Company Status
Montavilla Investments Limited (issued a New Zealand Business Number of 9429036813506) was started on 13 Aug 2001. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin, 9016 (type: physical, registered). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their physical address, until 29 Mar 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Matheson, Mary Kathleen O'hara (an individual) located at Helensburgh, Dunedin postcode 9010,
Matheson, Ross Douglas (an individual) located at Helensburgh, Dunedin postcode 9010. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin, 9016 | Physical & registered & service | 29 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Douglas Matheson
Helensburgh, Dunedin, 9010
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Mary Kathleen O'hara Matheson
Helensburgh, Dunedin, 9010
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - current |
|
Isaac Michael O' Hara Matheson
Newtown, Wellington, 6021
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 30 Mar 2016 |
|
Mary Kathleen O'hara Matheson
Helensburgh, Dunedin, 9010
Address used since 15 Mar 2013 |
Director | 13 Aug 2001 - 18 Aug 2014 |
|
Ross Douglas Matheson
Maori Hill, Dunedin, 9010
Address used since 09 Mar 2010 |
Director | 13 Aug 2001 - 30 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Asb House, 248 Cumberland Street, Dunedin, 9016 | Physical | 26 Aug 2014 - 29 Mar 2018 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 13 Jul 2009 - 26 Aug 2014 |
| 248 Cumberland Street, Dunedin, 9016 | Registered | 13 Jul 2009 - 29 Mar 2018 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 06 Apr 2006 - 13 Jul 2009 |
| C/- Keogh Mccormack, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 13 Aug 2001 - 06 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Mary Kathleen O'hara Individual |
Helensburgh Dunedin 9010 |
13 Aug 2001 - current |
|
Matheson, Ross Douglas Individual |
Helensburgh Dunedin 9010 |
13 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh, Martin Joseph Individual |
Dunedin |
13 Aug 2001 - 05 Sep 2017 |
Location
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