Montage Group Limited
Type: NZ Limited Company (Ltd)Montage Group Limited (issued an NZ business number of 9429039468024) was started on 25 Mar 1988. 5 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 09 Oct 2020. 3000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 570 shares (19% of shares), namely:
Monk Trustees Limited (an entity) located at Rd 8, Hamilton postcode 3288,
Monk, Zoe Renee (an individual) located at Rd 8, Hamilton postcode 3288,
Monk, Jared Scott (a director) located at Rd 8, Hamilton postcode 3288. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 30 shares); it includes
Monk, Jared Scott (a director) - located at Rd 8, Hamilton. The 3rd group of shareholders, share allotment (2370 shares, 79%) belongs to 1 entity, namely:
Macgyver Trustee Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Other (Address for Records) | 24 Feb 2006 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Oct 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address for Records) & records (Address for Records) | 19 Nov 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 27 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Marian Monk
Rd 9, Hamilton, 3289
Address used since 13 Oct 2009 |
Director | 03 Feb 1993 - current |
|
Jared Scott Monk
Rd 8, Hamilton, 3288
Address used since 03 May 2023
Rd 8, Hamilton, 3288
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Kenneth Ian Monk
Rd 9, Hamilton, 3289
Address used since 13 Oct 2009 |
Director | 03 Feb 1993 - 20 Sep 2017 |
|
Kenneth Ian Monk
Hamilton,
Address used since 01 Feb 1990 |
Director | 01 Feb 1990 - 03 Feb 1993 |
| Type | Used since | |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 27 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Nov 2010 - 09 Oct 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Nov 2010 - 27 Nov 2020 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered & physical | 19 Apr 2001 - 19 Apr 2001 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 19 Apr 2001 - 12 Nov 2010 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered & physical | 15 Nov 1998 - 19 Apr 2001 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 01 Jul 1997 - 15 Nov 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk Trustees Limited Shareholder NZBN: 9429051684006 Entity (NZ Limited Company) |
Rd 8 Hamilton 3288 |
19 Feb 2024 - current |
|
Monk, Zoe Renee Individual |
Rd 8 Hamilton 3288 |
23 Jun 2023 - current |
|
Monk, Jared Scott Director |
Rd 8 Hamilton 3288 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Jared Scott Director |
Rd 8 Hamilton 3288 |
23 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgyver Trustee Limited Shareholder NZBN: 9429050269396 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Rowena Marian Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Company Number: 8174844 Entity |
Hamilton Central Hamilton 3204 |
23 Jun 2023 - 19 Feb 2024 |
|
Monk, Michael Ian Individual |
Frankton Hamilton 3204 |
28 Apr 2022 - 28 Apr 2022 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 16 Apr 2018 |
|
Monk, Rowena Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 28 Apr 2022 |
|
Monk, Rowena Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
25 Mar 1988 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
25 Mar 1988 - 28 Apr 2022 |
|
Maccoll, Heather Gayle Individual |
Rd 5 Hamilton 3285 |
16 Apr 2018 - 28 Apr 2022 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 16 Apr 2018 |
 |
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