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Montagne Noir Limited

Type: NZ Limited Company (Ltd)
9429031446198
NZBN
3038809
Company Number
Removed
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
49a Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Registered address used since 15 Mar 2013
49a Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Physical & service address used since 25 Mar 2013

Montagne Noir Limited was incorporated on 26 Jul 2010 and issued a New Zealand Business Number of 9429031446198. The removed LTD company has been run by 2 directors: Joanne Beth Clayton - an active director whose contract started on 26 Jul 2010,
Wayne John Urquhart - an inactive director whose contract started on 26 Jul 2010 and was terminated on 23 Dec 2015.
According to our data (last updated on 02 Oct 2023), this company registered 1 address: 49A Tawhiri Road, One Tree Hill, Auckland, 1061 (type: physical, service).
Up until 15 Mar 2013, Montagne Noir Limited had been using Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Radford, Virginia Margaret (an individual) located at One Tree Hill, Auckland postcode 1061,
Clayton, Joanne Beth (a director) located at One Tree Hill, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clayton, Joanne Beth - located at One Tree Hill, Auckland.
The 3rd share allocation (500 shares, 50%) belongs to 2 entities, namely:
Radford, Virginia Margaret, located at One Tree Hill, Auckland (an individual),
Clayton, Joanne Beth, located at One Tree Hill, Auckland (a director). Montagne Noir Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland, 0951 New Zealand

Registered address used from 09 Mar 2011 to 15 Mar 2013

Address #2: Unit 3 / 260 Hibiscus Coast Highway, Orewa, Auckland, 0951 New Zealand

Physical address used from 09 Mar 2011 to 25 Mar 2013

Address #3: 49a Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 26 Jul 2010 to 09 Mar 2011

Contact info
64 9 4264611
05 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Radford, Virginia Margaret One Tree Hill
Auckland
1061
New Zealand
Director Clayton, Joanne Beth One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Clayton, Joanne Beth One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Radford, Virginia Margaret One Tree Hill
Auckland
1061
New Zealand
Director Clayton, Joanne Beth One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, Wayne John One Tree Hill
Auckland
1061
New Zealand
Director Wayne John Urquhart One Tree Hill
Auckland
1061
New Zealand
Directors

Joanne Beth Clayton - Director

Appointment date: 26 Jul 2010

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 07 Mar 2013


Wayne John Urquhart - Director (Inactive)

Appointment date: 26 Jul 2010

Termination date: 23 Dec 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 07 Mar 2013

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