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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Radford, Virginia Margaret |
One Tree Hill Auckland 1061 New Zealand |
16 May 2016 - |
Director | Clayton, Joanne Beth |
One Tree Hill Auckland 1061 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Clayton, Joanne Beth |
One Tree Hill Auckland 1061 New Zealand |
26 Jul 2010 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Radford, Virginia Margaret |
One Tree Hill Auckland 1061 New Zealand |
16 May 2016 - |
Director | Clayton, Joanne Beth |
One Tree Hill Auckland 1061 New Zealand |
26 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urquhart, Wayne John |
One Tree Hill Auckland 1061 New Zealand |
26 Jul 2010 - 16 May 2016 |
Director | Wayne John Urquhart |
One Tree Hill Auckland 1061 New Zealand |
26 Jul 2010 - 16 May 2016 |
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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