General information

Montezemolo Holdings Limited

Type: NZ Limited Company (Ltd)
9429041442586
New Zealand Business Number
5478603
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Montezemolo Holdings Limited (issued a business number of 9429041442586) was launched on 09 Oct 2014. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 03 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Baker Investment Mm No. 2 Trustee Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Baker, Donna Jean (a director) located at St Heliers, Auckland postcode 1071,
Baker, Grant Keith (a director) located at St Heliers, Auckland postcode 1071. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Montezemolo Holdings Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & registered & service 03 Aug 2020
Directors
Name and Address Role Period
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 09 Oct 2014
Director 09 Oct 2014 - current
Donna Jean Baker
St Heliers, Auckland, 1071
Address used since 09 Oct 2014
Director 09 Oct 2014 - current
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 09 Oct 2014 - 03 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Baker Investment Mm No. 2 Trustee Limited
Shareholder NZBN: 9429051295172
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
13 Jun 2023 - current
Baker, Donna Jean
Director
St Heliers
Auckland
1071
09 Oct 2014 - current
Baker, Grant Keith
Director
St Heliers
Auckland
1071
09 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis Thomas
Individual
Mission Bay
Auckland
1071
09 Oct 2014 - 13 Jun 2023
Location
Similar companies
Global Investment Resources Limited
Level 20, Pricewaterhousecoopers Tower
Ng Corporate Trustee Limited
Level 11, Harbour View Building
Eaves Holdings Limited
Level 2
Den International Co., Limited
Apartment 2206, 26 Albert Street
Citibank Nominees (new Zealand) Limited
Citgroup Center, Level 11
Ha Retirement Fund Limited
Level 1, Shed 22, Prince's Wharf