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MONTGOMERIE HOLDINGS LIMITED (15610) Struck off

To maintain this company log on here
Last updated on 27 Jan 2012
15610
03 Oct 1963
Struck off
Registered
from 03 Oct 1963 to 27 Jan 2012
NZ Limited Company
Yes
Registered Office
Markhams Wairarapa Limited, 124 Main Street, Greytown , New Zealand
Address for service
124 Main Street, Greytown , New Zealand
View all addresses
Showing 1 of 1 directors
Edwin F.r. COOKE
Wood Street, Greytown ,
Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.
Edwin F.r. COOKE
Wood Street, Greytown ,
10 Sep 1993
Link to Consent Form

Former Directors

Alice Elizabeth MONTGOMERIE
Dyerville Road, Martinborough ,
10 Sep 1993
16 Jan 2011
Link to Consent Form
Michael George ALLEN
Buchanans Road, Carterton ,
10 Sep 1993
29 Oct 2008
Link to Consent Form
Lorna N.d. MONTGOMERIE
Humphries Street, Greytown ,
10 Sep 1993
15 Jul 2007
Link to Consent Form
Doreen Emilie MONTGOMERIE
Wards Line, R D 1, Greytown ,
10 Sep 1993
28 Nov 1998
Link to Consent Form
Harold A MONTGOMERIE
Riverside, Greytown ,
10 Oct 1988
27 Aug 1993
Link to Consent Form

Review And Submit

MONTGOMERIE HOLDINGS LIMITED (15610)
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4016

Shareholders in Allocation:

3753  (93.45%)
 
MONTGOMERIE HOLDINGS LIMITED
Markhams Wairarapa Limited, 124 Main Street, Greytown, Null , New Zealand
61  (1.52%)
 
Kathleen Emile LAMBOURN
12a Ramanui Avenue, Hawera ,
52  (1.29%)
 
Elizabeth Anne FIRMIN
Fernlea, Martinborough ,
52  (1.29%)
 
Shirley Margaret LANSDOWN
Owhiwa Road, R D 1, Onerahi ,
52  (1.29%)
 
Alison Mary BINGHAM
6 Furneaux Grove, Whitby ,
46  (1.15%)
 
Gael MONTGOMERIE
Kaiteriteri Road, R D 3, Motueka ,
Share allocations less than 1% are not displayed in the graph above.

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

Doreen Emilie MONTGOMERIE
26 Oct 2004
Alice Elizabeth MONTGOMERIE
01 Feb 2011
Gary Harlod MONTGOMERIE
01 Feb 2011
H A MONTGOMERIE
01 Feb 2011
J T MONTGOMERIE
01 Feb 2011
Lorna N.d. MONTGOMERIE
01 Feb 2011
Neil Leonard MONTGOMERIE
01 Feb 2011
Barbara Noleen PETERS
01 Feb 2011
Carol Elizabeth PURVIS
01 Feb 2011

Required addresses

Markhams Wairarapa Limited, 124 Main Street, Greytown , New Zealand
124 Main Street, Greytown , New Zealand
C/o M/s Madden Levien & Woodhouse, 124 Main St, Greytown ,
NOT SUPPLIED
There are no Other Addresses
Markhams Mri Wairarapa Limited, 124 Main Street, Greytown ,
Effective from: 02 Nov 2004   Effective to: 05 Nov 2009
C/o M/s Madden Levien & Woodhouse, 124 Main St, Greytown ,
Effective from: 13 Oct 1998   Effective to: 02 Nov 2004
Markhams Mri Wairapa Limited, 124 Main Street, Greytown ,
Effective from: 02 Nov 2004   Effective to: 05 Nov 2009
C/- Woodhouse & Partners, P O Box 13, Greytown ,
Effective from: 13 Oct 1998   Effective to: 02 Nov 2004
C/o M/s Madden Levien & Woodhouse, 124 Main St, Greytown ,
Effective from: 13 Oct 1998   Effective to: 13 Oct 1998
A search can be conducted for MONTGOMERIE HOLDINGS LIMITED on the Personal Property Securities Register by selecting this link.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
01 Feb 2011 11:43 Particulars of Shareholding
28 Jan 2011 14:00 Particulars of Director
28 Oct 2010 14:34 File Annual Return
28 Oct 2010 14:33 Particulars of Shareholding
29 Oct 2009 11:30 Online Annual Return
29 Oct 2009 11:29 Online Particulars Of Company Address
09 Dec 2008 11:45 Online Particulars of Directors
28 Oct 2008 11:41 Online Annual Return
31 Oct 2007 13:25 Online Annual Return
22 Aug 2007 14:31 Online Particulars of Directors
24 Oct 2006 14:57 Online Annual Return
28 Oct 2005 14:25 Online Annual Return
26 Oct 2004 12:06 Online Annual Return
26 Oct 2004 12:06 Particulars of Shareholding
26 Oct 2004 12:03 Online Particulars Of Company Address
24 Oct 2003 12:55 Online Annual Return
24 Oct 2002 10:57 Online Annual Return
19 Oct 2001 12:28 Online Annual Return
13 Oct 2000 11:51 Online Annual Return
14 Oct 1999 11:04 Annual Return (Not Available)
10 Feb 1999 15:46 Particulars of Directors (Not Available)
12 Oct 1998 09:51 Annual Return (Not Available)
14 Oct 1997 12:47 Annual Return (Not Available)
25 Sep 1997 11:22 Adopt, Alter Or Revoke Constitution
Adopt, Alter Or Revoke Constitution 0kb
07 Oct 1996 13:38 Annual Return (Not Available)
05 Oct 1995 10:39 Annual Return (Not Available)
17 Nov 1994 10:42 Shuttle Annual Return - Altered (Not Available)
17 Nov 1994 10:42 Annual Return (Not Available)
10 Nov 1994 11:47 Misc Special Resolutions (Not Available)
10 Nov 1994 11:47 Capital, Increase of (Not Available)
Generated on Tuesday, 21 May 2013 09:57:48 NZST

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Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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