General information

Montage Interactive Limited

Type: NZ Limited Company (Ltd)
9429039293473
New Zealand Business Number
443853
Company Number
Registered
Company Status

Montage Interactive Limited (issued a New Zealand Business Number of 9429039293473) was registered on 15 Aug 1989. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up until 27 Jul 2009. Montage Interactive Limited used more names, namely: Montage Multi Media Limited from 12 Jan 1995 to 19 Dec 2000, Montage Multi-Image Limited (15 Aug 1989 to 12 Jan 1995). 12000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 6000 shares (50 per cent of shares), namely:
Hawes, Martin (an individual) located at Sumner, Christchurch postcode 8081,
Lang, David Millar (an individual) located at Wigram, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 25 per cent of all shares (3000 shares); it includes
Matthew Walley Trustees Limited (an entity) - located at Christchurch,
Walley, Matthew John Craig (a director) - located at Kennedys Bush, Christchurch. Moving on to the 3rd group of shareholders, share allocation (3000 shares, 25%) belongs to 2 entities, namely:
Raynes, Steven Kenneth, located at Linwood, Christchurch (an individual),
Lang, David Millar, located at Wigram, Christchurch (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered & physical & service 27 Jul 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Monica E. Director 15 Aug 1989 - current
Michael P. Director 15 Aug 1989 - current
Steven Kenneth Raynes
Linwood, Christchurch, 8011
Address used since 05 Mar 2020
Christchurch Central, Christchurch, 8013
Address used since 21 Mar 2016
Director 27 Feb 1995 - current
Matthew John Craig Walley
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Carol Jane Raynes
Halswell, Christchurch, 8025
Address used since 23 Sep 2014
Director 01 Apr 2002 - 28 Jul 2017
Philip Andrew Holliday
Sumner, Christchurch,
Address used since 01 Mar 2007
Director 01 Mar 2007 - 18 Feb 2010
Martin Hawes
Northcote, Auckland,
Address used since 10 Dec 1998
Director 10 Dec 1998 - 28 Feb 2007
Joan Baker
St Helliers, Auckland,
Address used since 27 Jun 2000
Director 27 Jun 2000 - 28 Feb 2007
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 04 Apr 2005 - 27 Jul 2009
C/- Bdo Christchurch, Cnr Worcester St & Oxford Tce, Christchurch Registered 12 May 2000 - 04 Apr 2005
C/- Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch Registered 26 Mar 1998 - 12 May 2000
- Physical 21 Feb 1992 - 21 Feb 1992
C/- B D O Hogg Young Cathie & Co, Clarendon Towers, Cnr Worcester St, Oxford Tce, Christchurch Physical 21 Feb 1992 - 21 Feb 1992
C/- B D O Christchurch, Clarendon, Towers, Cnr Worcester St Oxford Tce, Christchurch Physical 21 Feb 1992 - 21 Feb 1992
Polson Higgs & Co, Clarendon Towers, Cnr, Worcester St Oxford Tce, Christchurch Physical 21 Feb 1992 - 04 Apr 2005
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Hawes, Martin
Individual
Sumner
Christchurch
8081
21 Jul 2023 - current
Lang, David Millar
Individual
Wigram
Christchurch
8025
15 Aug 1989 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Matthew Walley Trustees Limited
Shareholder NZBN: 9429041552636
Entity (NZ Limited Company)
Christchurch
8011
23 Aug 2016 - current
Walley, Matthew John Craig
Director
Kennedys Bush
Christchurch
8025
20 Jun 2016 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Raynes, Steven Kenneth
Individual
Linwood
Christchurch
8011
15 Aug 1989 - current
Lang, David Millar
Individual
Wigram
Christchurch
8025
15 Aug 1989 - current

Historic shareholders

Shareholder Name Address Period
Singh, Viska
Individual
St Albans
Christchurch
8014
14 Jun 2019 - 13 Mar 2020
Ettema, Monica Maria Catharina
Individual
15 Aug 1989 - 21 Jul 2023
Perry, Michael Miller
Individual
15 Aug 1989 - 21 Jul 2023
Singh, Vikash
Individual
St Albans
Christchurch
8014
13 Mar 2020 - 01 Feb 2021
Walley, Carol Lee
Individual
Kennedys Bush
Christchurch
8025
23 Aug 2016 - 14 Jun 2019
Walley, Carol Lee
Individual
Kennedys Bush
Christchurch
8025
23 Aug 2016 - 14 Jun 2019
Raynes, Carol Jane
Individual
Halswell
Christchurch
8025
15 Aug 1989 - 16 Oct 2018
Wakelin, Tiana Jane
Individual
Aidanfield
Christchurch
8025
21 Mar 2016 - 16 Oct 2018
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