General information

Montagues Limited

Type: NZ Limited Company (Ltd)
9429039159465
New Zealand Business Number
490573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
55892059
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Montagues Limited (New Zealand Business Number 9429039159465) was launched on 22 Nov 1990. 2 addresses are in use by the company: 67 Parrs Cross Road, Henderson, Auckland, 0612 (type: registered, physical). 94 Karewa Parade, Papamoa Beach, Papamoa had been their registered address, until 23 Apr 2021. Montagues Limited used more names, namely: Hopel Limited from 07 Jul 2000 to 30 Aug 2004, Cantartex Limited (22 Nov 1990 to 07 Jul 2000). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Hopping, Graham Noel (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50% of all shares (10000 shares); it includes
Hopping, Kathleen Monica (an individual) - located at Henderson, Auckland. "Internet retailing" (business classification G431050) is the category the ABS issued to Montagues Limited. Our information was last updated on 03 Apr 2024.

Current address Type Used since
67 Parrs Cross Road, Henderson, Auckland, 0612 Registered & physical & service 23 Apr 2021
Contact info
64 29 9280006
Phone (Phone)
sales@montagues.co.nz
Email
grahamhopping@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Noel Hopping
Henderson, Auckland, 0612
Address used since 24 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 29 Sep 2006
Director 28 Apr 2000 - current
Kathleen Monica Lee
Wadestown, Wellington,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 28 Mar 2002
Lindsay Eric Kerr
Governors Bay, R D 1, Lyttelton,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 22 Sep 1997
Addresses
Principal place of activity
67 Parrs Cross Road , Henderson , Auckland , 0612
Previous address Type Period
94 Karewa Parade, Papamoa Beach, Papamoa, 3118 Registered & physical 29 Mar 2019 - 23 Apr 2021
51 No 2 Road, Rd 2, Te Puke, 3182 Registered & physical 19 Mar 2014 - 29 Mar 2019
51 No.2 Road, Te Puke Registered & physical 14 Aug 2008 - 19 Mar 2014
Kpmg, 35 Grey Street, Tauranga Registered & physical 02 Mar 2004 - 14 Aug 2008
87 Sar Street, Wadestown, Wellington Physical 14 Mar 2003 - 02 Mar 2004
181 Main Road, Governors Bay, R D 1, Lyttelton Physical 25 Jul 2000 - 25 Jul 2000
87 San Street, Wadestown, Wellington Physical 25 Jul 2000 - 14 Mar 2003
181 Main Road, Governors Bay, R D 1, Lyttelton Registered 19 Jul 2000 - 02 Mar 2004
181 Main Road, Governors Bay, Christchurch Registered 30 Jul 1999 - 19 Jul 2000
181 Main Road, Governors Bay, Christchurch Physical 30 Jul 1999 - 25 Jul 2000
181 Governors Bay Road, Lyttelton, Christchurch Registered 06 May 1998 - 30 Jul 1999
181 Governors Bay Road, Lyttleton, Christchurch Registered 04 Aug 1997 - 06 May 1998
181 Governors Bay Road, Lyttelton, Christchurch Physical 05 Jun 1997 - 30 Jul 1999
14 Dinton Street, Christchurch Registered 06 May 1996 - 04 Aug 1997
181 Main Road, Governors Bay, R D, Lyttelton Registered 24 Apr 1996 - 06 May 1996
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Hopping, Graham Noel
Individual
Henderson
Auckland
0612
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hopping, Kathleen Monica
Individual
Henderson
Auckland
0612
24 Feb 2004 - current
Location
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