Montague Flats Limited
Type: NZ Limited Company (Ltd)Montague Flats Limited (NZBN 9429040879185) was started on 15 Jul 1970. 3 addresses are currently in use by the company: 2 Mazzola Way, Avalon, Lower Hutt, 5011 (type: registered, physical). 2 Mazzola Way, Avalon, Lower Hutt had been their registered address, until 01 Sep 2021. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 7500 shares (25 per cent of shares), namely:
Mckenna, Justine Carol (an individual) located at Pakuratahi, Upper Hutt postcode 5018,
Arcus, Joel Clayton (an individual) located at Pakuratahi, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 7500 shares); it includes
Chriswell Limited (an entity) - located at Avalon, Lower Hutt. The 3rd group of shareholders, share allotment (7500 shares, 25%) belongs to 1 entity, namely:
Stein, Henri Bernard, located at Oriental Parade, Wellington (an individual). The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Akron Grove, Totara Park, Upper Hutt, 5018 | Other (Address For Share Register) | 10 Oct 2011 |
| 2 Mazzola Way, Avalon, Lower Hutt, 5011 | Service & physical | 15 Aug 2019 |
| 2 Mazzola Way, Avalon, Lower Hutt, 5011 | Registered | 01 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Herbert Woodbridge
Avalon, Lower Hutt, 5011
Address used since 08 Aug 2017
Totara Park, Upper Hutt, 5018
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Justine Carol Arcus
Pakuratahi, Upper Hutt, 5018
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Justine Carol Mckenna
Pakuratahi, Upper Hutt, 5018
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - current |
|
Wei Zheng
Riverstone, Upper Hutt, 5018
Address used since 21 Nov 2007 |
Director | 10 Mar 2004 - 04 Apr 2014 |
|
Anthony Littlewood
46 Merton Street, Trentham, Upper Hutt, 5018
Address used since 31 Aug 2009 |
Director | 31 Oct 1996 - 18 Mar 2011 |
|
Elena Treur
Trentham,
Address used since 16 Nov 1992 |
Director | 16 Nov 1992 - 30 Nov 2003 |
|
Tui Nga Wiki Puni Opai
Lyall Bay, Wellington,
Address used since 31 Oct 1996 |
Director | 31 Oct 1996 - 03 May 2002 |
|
Peter Nicholson
Montague Flats, 46c Merton Street, Trentham,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 18 Apr 1996 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mazzola Way, Avalon, Lower Hutt, 5011 | Registered | 16 Aug 2017 - 01 Sep 2021 |
| 7 Akron Grove, Totara Park, Upper Hutt, 5018 | Physical | 18 Oct 2011 - 15 Aug 2019 |
| 7 Akron Grove, Totara Park, Upper Hutt, 5018 | Registered | 18 Oct 2011 - 16 Aug 2017 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 09 Sep 2008 - 18 Oct 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 27 Apr 2006 - 09 Sep 2008 |
| C/- Chapman Upchurch, Chapman House, 108 Main Street, Upper Hutt | Registered | 26 Jun 1997 - 27 Apr 2006 |
| Same As Registered Office | Physical | 26 Jun 1997 - 27 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Justine Carol Individual |
Pakuratahi Upper Hutt 5018 |
08 May 2014 - current |
|
Arcus, Joel Clayton Individual |
Pakuratahi Upper Hutt 5018 |
08 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chriswell Limited Shareholder NZBN: 9429037763794 Entity (NZ Limited Company) |
Avalon Lower Hutt 5011 |
15 Jul 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stein, Henri Bernard Individual |
Oriental Parade Wellington 6011 |
07 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 08 May 2014 | |
|
Treur, Elena Individual |
Australia |
15 Jul 1970 - 07 Jan 2014 |
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 08 May 2014 | |
|
Littlewood, Anthony Edward Individual |
Trentham |
15 Jul 1970 - 18 Mar 2011 |
|
Zheng, Wei Individual |
Riverstone Upper Hutt |
15 Jul 1970 - 21 Nov 2007 |
|
Liu, Lan Jey Individual |
Riverstone Upper Hutt |
15 Jul 1970 - 27 Jun 2010 |
|
Gu And Zhang, Yunshan And Xia Individual |
Epuni Lower Hutt 5010 |
05 Aug 2013 - 09 Jun 2014 |
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