Monty's Imports Limited was started on 18 Aug 2016 and issued an NZ business identifier of 9429042523925. The registered LTD company has been supervised by 3 directors: Trent Douglas Montgomery - an active director whose contract started on 18 Aug 2016,
Corey Heu - an active director whose contract started on 08 Sep 2016,
Corey James Tawera Heu - an inactive director whose contract started on 08 Sep 2016 and was terminated on 11 Dec 2019.
As stated in our data (last updated on 02 Apr 2024), this company filed 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3200 (category: registered, physical).
Until 17 Mar 2022, Monty's Imports Limited had been using 639B Tauwhare Road, Rd7, Hamilton as their registered address.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Montgomery, Trent Douglas (an individual) located at Rd 7, Hamilton postcode 3287,
Montgomery, Heidi Jayne (an individual) located at Rd 6, Hamilton postcode 3286,
Thm Trustees Limited (an entity) located at 19, Knox Street postcode 3244.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Montgomery, Heidi Jayne - located at Rd 6, Hamilton.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Montgomery, Trent Douglas, located at Rd 7, Hamilton (an individual). Monty's Imports Limited is classified as "Car wholesaling" (business classification F350110).
Principal place of activity
639b Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Previous addresses
Address: 639b Tauwhare Road, Rd7, Hamilton, 3287 New Zealand
Registered & physical address used from 30 Jun 2021 to 17 Mar 2022
Address: 30a Hood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jun 2019 to 30 Jun 2021
Address: 244 Tristram Street, Hamilton, 3204 New Zealand
Registered address used from 04 Feb 2019 to 17 Jun 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 18 Aug 2016 to 17 Jun 2019
Address: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 18 Aug 2016 to 04 Feb 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Individual | Montgomery, Trent Douglas |
Rd 7 Hamilton 3287 New Zealand |
30 Aug 2016 - |
Individual | Montgomery, Heidi Jayne |
Rd 6 Hamilton 3286 New Zealand |
24 Mar 2023 - |
Entity (NZ Limited Company) | Thm Trustees Limited Shareholder NZBN: 9429045988738 |
19 Knox Street 3244 New Zealand |
24 Mar 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Montgomery, Heidi Jayne |
Rd 6 Hamilton 3286 New Zealand |
24 Mar 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Montgomery, Trent Douglas |
Rd 7 Hamilton 3287 New Zealand |
30 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Montgomery, Trent |
Rd 6 Hamilton 3286 New Zealand |
18 Aug 2016 - 30 Aug 2016 |
Trent Douglas Montgomery - Director
Appointment date: 18 Aug 2016
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 18 Dec 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 18 Aug 2016
Corey Heu - Director
Appointment date: 08 Sep 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Sep 2016
Corey James Tawera Heu - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 11 Dec 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 08 Sep 2016
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