Montezemolo Holdings Limited was launched on 09 Oct 2014 and issued a business number of 9429041442586. The registered LTD company has been managed by 2 directors: Grant Keith Baker - an active director whose contract began on 09 Oct 2014,
Donna Jean Baker - an active director whose contract began on 09 Oct 2014.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: physical, registered).
Up to 03 Aug 2020, Montezemolo Holdings Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, 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. Montezemolo Holdings Limited was classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Oct 2014 to 03 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Baker Investment Mm No. 2 Trustee Limited Shareholder NZBN: 9429051295172 |
188 Quay Street Auckland 1010 New Zealand |
13 Jun 2023 - |
Director | Baker, Donna Jean |
St Heliers Auckland 1071 New Zealand |
09 Oct 2014 - |
Director | Baker, Grant Keith |
St Heliers Auckland 1071 New Zealand |
09 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
09 Oct 2014 - 13 Jun 2023 |
Grant Keith Baker - Director
Appointment date: 09 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2014
Donna Jean Baker - Director
Appointment date: 09 Oct 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2014
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