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MONTANA GROUP (NZ) LIMITED

● Registered
NZBN 9429039890702 · NZ Company No. 259126 · NZ Limited Company · Incorporated 6 Nov 1984

Montana Group (nz) Limited was incorporated on 6 November 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15201 days.

NZ Business Number
9429039890702
Company Number
259126
Company Name
MONTANA GROUP (NZ) LIMITED
Previously Known As
CORPORATE INVESTMENTS LIMITED
before 10 September 1999, Friday

ANVILLE INVESTMENT GROUP LIMITED
before 6 December 1984, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 November 1984 (Tuesday)
Status
Registered
Status History
Registered as of 6 November 1984 (Tuesday)
Date of Re-registration
2 December 1996 (Monday)
Registered Office
Level 3, 4 Graham Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, 4 Graham Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 3 May 2002
    Level 15, Tower Two, The Shortland Centre, 55-65 Shortland Street, Auckland
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 3 May 2002 to 10 November 2006
    171 Pilkington Road, Glen Innes, Auckland
  4. From 10 November 2006 to 7 March 2016
    4 Viaduct Harbour Avenue, Auckland, NZ 1010

Principal Place of Business

  1. From 2 December 1996 to 3 May 2002
    15th Floor,tower 2, The Shortland Centre, 55-65 Shortland Street, Auckland
  2. From 3 May 2002 to 10 November 2006
    171 Pilkington Road, Glen Innes, Auckland
  3. From 10 November 2006 to 7 March 2016
    4 Viaduct Harbour Avenue, Auckland, NZ 1010

Address for Records

  1. From 22 December 2000 to 2 July 2003
    -
  2. From 2 July 2003 to 2 July 2003
    Level 2, 159 Hurstmere Road, Takapuna, Auckland
  3. From 12 June 2008 to 12 June 2008
    Computershare Registry Services Limited, Level 3, 277 Broadway, Newmarket, Auckland
  4. From 12 June 2008 to 12 June 2008
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Address for Share Register

  1. From 17 January 2001 to 26 April 2002
    Level 2, 159 Hurstmere Road, Takapuna, Auckland
  2. From 26 April 2002 to 15 December 2006
    171 Pilkington Road, Glen Innes, Auckland

Company Directors

3 listed
IF
Ian Terence FITZSIMONS
Appointed 8 Aug 2005 · 2 Avenue Emile Pouvillon, Paris, FR, 75007
JC
Jean-christophe Philippe Francois COUTURES
Appointed 3 Jul 2008 · 3606 / 1 Kings Cross Road, Darlinghurst Nsw, AU, 2010
LL
Ludovic LEDRU
Appointed 1 Nov 2011 · 24 Battery Street, Clovelly, New South Wales, AU, 2031

Company Shareholders

1 share parcel · 214,660,528 shares total

Share allocation 1
214,660,528 shares (100%)
Company No.: 1109939
NZBN: 9429037038670
MILLSTREAM EQUITIES LIMITED
Level 3, 4 Graham Street, Auckland Central, Auckland