Agua Montana Limited was started on 29 Jun 2012 and issued an NZ business number of 9429030605206. This registered LTD company has been managed by 2 directors: Claire Pearson - an active director whose contract began on 29 Jun 2012,
Richard Pearson - an active director whose contract began on 29 Jun 2012.
According to the BizDb database (updated on 18 Mar 2024), this company uses 3 addresses: 34B Otamarua Road, Russell, 0272 (physical address),
34B Otamarua Road, Russell, 0272 (service address),
34B Otamarua Road, Russell, 0272 (registered address),
34B Otamarua Road, Russell, 0272 (other address) among others.
Up until 12 Jul 2021, Agua Montana Limited had been using 190 Paroa Bay Road, Rd 1, Russell as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pearson, Claire (a director) located at Russell, Russell postcode 0272.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pearson, Richard - located at Russell, Russell. Agua Montana Limited has been categorised as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address #1: 190 Paroa Bay Road, Rd 1, Russell, 0272 New Zealand
Registered & physical address used from 20 Aug 2014 to 12 Jul 2021
Address #2: 194 Paroa Bay Road, Rd 1, Russell, 0272 New Zealand
Registered & physical address used from 01 Nov 2013 to 20 Aug 2014
Address #3: 52a Main Street, Sydney, Nsw, Australia, 2206 New Zealand
Registered & physical address used from 29 Jun 2012 to 01 Nov 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Pearson, Claire |
Russell Russell 0272 New Zealand |
29 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Pearson, Richard |
Russell Russell 0272 New Zealand |
29 Jun 2012 - |
Claire Pearson - Director
Appointment date: 29 Jun 2012
Address: Russell, Russell, 0272 New Zealand
Address used since 01 Dec 2018
Address: Russell, Russell, 0272 New Zealand
Address used since 01 Jul 2014
Richard Pearson - Director
Appointment date: 29 Jun 2012
Address: Russell, Russell, 0272 New Zealand
Address used since 01 Dec 2018
Address: Russell, Russell, 0272 New Zealand
Address used since 01 Jul 2014
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