MONTOYA INVESTMENTS LIMITED
Summary
MONTOYA INVESTMENTS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1605840. Its legal form is company limited by shares (Ltd). MONTOYA INVESTMENTS LIMITED is the ultimate parent of a group of 5 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 5 direct subsidiaries in GLEIF data. The LEI was first issued on 25 Jul 2017 and the record was last updated on 8 Jun 2026; the next renewal is due by 25 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1605840 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O WALKERS CORPORATE SERVICES (BVI) LIMITED, WALKERS CHAMBERS, 171 MAIN STREET, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | 55 MARINE PARADE, 5013 LOWER HUTT, New Zealand |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Sep 2010 |
| LEI | 213800XDPKGYACKXSL96 |
| LEI status | active |
| LEI first issued | 25 Jul 2017 |
| LEI record last updated | 8 Jun 2026 |
| Next LEI renewal | 25 Jul 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (5)
- LOU WARE LIMITED United Kingdom · LONDON
- RED DOOR 54 LIMITED United Kingdom · PINNER
- AU MINING LIMITED British Virgin Islands · ROAD TOWN
- ELSA HOLDINGS LIMITED British Virgin Islands · ROAD TOWN
- IGNEOUS CAPITAL LIMITED British Virgin Islands · ROAD TOWN