Montage Interiors (Australia) Limited was incorporated on 02 Jun 2000 and issued a New Zealand Business Number of 9429037242398. This registered LTD company has been run by 2 directors: Stephen Robert Bryant - an active director whose contract started on 02 Jun 2000,
Simon Philip Wallace - an inactive director whose contract started on 02 Jun 2000 and was terminated on 02 Mar 2001.
As stated in our data (updated on 19 Apr 2024), the company filed 1 address: 50 The Parade, Paekakariki, Paekakariki, 5034 (category: physical, service).
Up until 12 Nov 2018, Montage Interiors (Australia) Limited had been using 5 Pope Street, Camborne, Porirua as their physical address.
A total of 42 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 42 shares are held by 1 entity, namely:
Bryant Family Trust (an other) located at Paekakariki, Paekakariki postcode 5034.
Previous addresses
Address #1: 5 Pope Street, Camborne, Porirua, 5026 New Zealand
Physical address used from 15 Oct 2013 to 12 Nov 2018
Address #2: Level 1, 326 Lambton Quay, Wellington New Zealand
Registered & physical address used from 25 Oct 2006 to 15 Oct 2013
Address #3: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 23 Apr 2005 to 25 Oct 2006
Address #4: C/- Offen Chartered Accountants Ltd, Level One, South British Building, 326 Lambton Quay, Wellington
Registered & physical address used from 02 Jun 2000 to 23 Apr 2005
Basic Financial info
Total number of Shares: 42
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 42 | |||
Other (Other) | Bryant Family Trust |
Paekakariki Paekakariki 5034 New Zealand |
25 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryant, Stephen Robert |
Paekakariki Wellington |
02 Jun 2000 - 25 Aug 2021 |
Individual | Bryant, Stephen Robert |
Paekakariki Wellington |
02 Jun 2000 - 25 Aug 2021 |
Individual | Bryant, Stephen Robert |
Paekakariki Wellington |
02 Jun 2000 - 25 Aug 2021 |
Individual | Simpson, John Neville |
Huddart Parker Building Post Office Square, Wellington |
02 Jun 2000 - 25 Aug 2021 |
Individual | Simpson, John Neville |
Huddart Parker Building Post Office Square, Wellington |
02 Jun 2000 - 25 Aug 2021 |
Individual | Simpson, John Neville |
Huddart Parker Building Post Office Square, Wellington |
02 Jun 2000 - 25 Aug 2021 |
Individual | Mcdonald, Adam |
Crows Nest Nsw 2065 Australia |
19 Mar 2014 - 24 Apr 2017 |
Individual | Payne, Ray |
Allambie Heights Nsw 2100 Australia |
19 Mar 2014 - 24 Apr 2017 |
Stephen Robert Bryant - Director
Appointment date: 02 Jun 2000
Address: Paekakariki, Porirua, 5034 New Zealand
Address used since 07 Mar 2016
Simon Philip Wallace - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 02 Mar 2001
Address: Lower Hutt,
Address used since 02 Jun 2000
Clearway Limited
5 Pope Street
Hay Limited
5 Pope Street
Ultrasonic Cleaning Chemicals Limited
12 Pope Street
Ron Diack Consultancy Limited
12 Pope Street
Kapi Mana Rock 'n' Roll Revival Club Incorporated
12 Pope Street
G&l Wealth Holdings Limited
5 Lagden Street