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Montage Investments Limited

Type: NZ Limited Company (Ltd)
9429031792813
NZBN
1497779
Company Number
Registered
Company Status
Current address
28 Mcfarlane Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Apr 2022

Montage Investments Limited, a registered company, was incorporated on 29 Mar 2004. 9429031792813 is the NZ business number it was issued. This company has been supervised by 2 directors: Graham David Petherick - an active director whose contract began on 29 Mar 2004,
Chloe Chanel-Alternate For Graham Petherick Petherick - an inactive director whose contract began on 17 Nov 2009 and was terminated on 18 Jul 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 28 Mcfarlane Street, Mount Victoria, Wellington, 6011 (types include: registered, physical).
Montage Investments Limited had been using 34 Amesbury Drive, Churton Park, Wellington as their physical address until 13 Apr 2022.
More names for this company, as we managed to find at BizDb, included: from 29 Mar 2004 to 01 Apr 2008 they were called 128 Featherston Street Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: 34 Amesbury Drive, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 14 Jun 2016 to 13 Apr 2022

Address: Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington, 6022 New Zealand

Physical & registered address used from 19 May 2011 to 14 Jun 2016

Address: Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington New Zealand

Physical & registered address used from 29 Mar 2004 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Montage First Trustee Services Limited
Shareholder NZBN: 9429047044074
Wellington
Wellington
6011
New Zealand
Individual Petherick, Graham David Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Petherick, Graham David Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fokerd, John Edward Churton Park
Wellington
6037
New Zealand
Individual Cotsilinis, Efstratios Lyall Bay
Wellington
6022
New Zealand
Directors

Graham David Petherick - Director

Appointment date: 29 Mar 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Jul 2017


Chloe Chanel-alternate For Graham Petherick Petherick - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 18 Jul 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 07 Apr 2017

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