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Monty's Imports Limited

Type: NZ Limited Company (Ltd)
9429042523925
NZBN
6088194
Company Number
Registered
Company Status
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3200
New Zealand
Registered & physical & service address used since 17 Mar 2022

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).

Addresses

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

Contact info
64 27 3334247
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Individual Montgomery, Trent Douglas Rd 7
Hamilton
3287
New Zealand
Individual Montgomery, Heidi Jayne Rd 6
Hamilton
3286
New Zealand
Entity (NZ Limited Company) Thm Trustees Limited
Shareholder NZBN: 9429045988738
19
Knox Street
3244
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Montgomery, Heidi Jayne Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Montgomery, Trent Douglas Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Montgomery, Trent Rd 6
Hamilton
3286
New Zealand
Directors

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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