Montelle Motors Limited
Type: NZ Limited Company (Ltd)Montelle Motors Limited (issued an NZBN of 9429040095622) was incorporated on 27 Oct 1970. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. 500000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2500 shares (0.5% of shares), namely:
Nicholson, Craig Paul (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (2500 shares); it includes
Martin, Tracy Suzan (an individual) - located at Hamilton. Next there is the next group of shareholders, share allocation (490000 shares, 98%) belongs to 1 entity, namely:
Nicholson, Murray Robert, located at Takapuna, Auckland (an individual). The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Violet Nicholson
Takapuna, Auckland, 0622
Address used since 02 Mar 2012 |
Director | 11 May 1992 - current |
|
Murray Robert Nicholson
Takapuna, Auckland, 0622
Address used since 02 Mar 2012 |
Director | 11 May 1992 - current |
|
Craig Paul Nicholson
Takapuna, Auckland, 0622
Address used since 02 Mar 2012 |
Director | 25 Nov 1998 - current |
|
Tracy Suzanne Martin
Harrowfield, Hamilton, 3210
Address used since 24 May 2010 |
Director | 26 Apr 1992 - 25 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 15 Apr 2014 - 16 Jul 2014 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 06 Nov 2008 - 15 Apr 2014 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered & physical | 01 Mar 2007 - 06 Nov 2008 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 10 Mar 2004 - 01 Mar 2007 |
| Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street,, Hamilton | Physical | 30 May 2001 - 10 Mar 2004 |
| P J Craig, 4th Floor, Amp Building, 586 Victoria Street,, Hamilton | Physical | 30 May 2001 - 30 May 2001 |
| Pj Craig,, 4th Floor, Amp Building,, 586 Victoria Street,, Hamilton. | Registered | 30 May 2001 - 10 Mar 2004 |
| Pj Craig,, 3rd Floor, Amp Building,, 586 Victoria Street,, Hamilton. | Registered | 10 May 2000 - 30 May 2001 |
| P J Craig, 3rd Floor, Amp Building, 586 Victoria Street,, Hamilton | Physical | 10 May 2000 - 30 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Craig Paul Individual |
Takapuna Auckland 0622 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Tracy Suzan Individual |
Hamilton |
27 Oct 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Murray Robert Individual |
Takapuna Auckland 0622 |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Margaret Violet Individual |
Takapuna Auckland 0622 |
12 May 2004 - current |
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