Montoux Limited

Montoux Limited, a registered company, was registered on 20 Jan 2012. 9429030823501 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. This company has been supervised by 10 directors: Klaas Jan Jacob Stijnen - an active director whose contract started on 20 Jan 2012,
Sergio Andres Van Dam - an active director whose contract started on 07 May 2015,
Ian Samuel Knowles - an active director whose contract started on 01 Dec 2015,
Claudia Jacqueline Antoinette Van Der Salm - an active director whose contract started on 09 Mar 2020,
Allan Hunter Dawson - an inactive director whose contract started on 21 Apr 2020 and was terminated on 07 Nov 2023.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 57-59 Courtenay Place, Te Aro, Wellington, 6011 (types include: postal, office).
Montoux Limited had been using Level 1, 161 Cuba Street, Te Aro, Wellington as their registered address until 25 Sep 2019.
A total of 9303084 shares are allotted to 20 shareholders (17 groups). The first group is comprised of 1873692 shares (20.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3772693 shares (40.55%). Lastly there is the 3rd share allotment (165817 shares 1.78%) made up of 3 entities.

Principal place of activity

Level 3, 57- 59 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 1, 161 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Mar 2017 to 25 Sep 2019

Address #2: 66b Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand

Physical & registered address used from 27 May 2013 to 09 Mar 2017

Address #3: 184 Sutherland Road, Lyall Bay, Wellington, 6022 New Zealand

Physical & registered address used from 20 Jan 2012 to 27 May 2013

Previous Shareholders

Klaas Jan Jacob Stijnen - Director

Appointment date: 20 Jan 2012

Sergio Andres Van Dam - Director

Appointment date: 07 May 2015

Ian Samuel Knowles - Director

Appointment date: 01 Dec 2015

Claudia Jacqueline Antoinette Van Der Salm - Director

Appointment date: 09 Mar 2020

Allan Hunter Dawson - Director (Inactive)

Appointment date: 21 Apr 2020

Termination date: 07 Nov 2023

Charles Stewart Hett - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 31 Mar 2022

Scott Alexander Houston - Director (Inactive)

Appointment date: 19 Apr 2019

Termination date: 31 Mar 2022

Michael James Chisholm - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 01 May 2017

Nils Van Der Heide - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 09 Apr 2015

Geert Jan Marinus Verhoog - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 09 Apr 2015