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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Montage First Trustee Services Limited Shareholder NZBN: 9429047044074 |
Wellington Wellington 6011 New Zealand |
16 Oct 2018 - |
Individual | Petherick, Graham David |
Parnell Auckland 1052 New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Petherick, Graham David |
Parnell Auckland 1052 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fokerd, John Edward |
Churton Park Wellington 6037 New Zealand |
18 Jul 2017 - 16 Oct 2018 |
Individual | Cotsilinis, Efstratios |
Lyall Bay Wellington 6022 New Zealand |
29 Mar 2004 - 18 Jul 2017 |
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
Hemlock Consulting Limited
1 Claverton Grove
Anetjay Limited
24 Amesbury Drive
Coronation Real Estate Limited
24a Tattenhall Grove
Coronation Investment Holdings Limited
24a Tattenhall Grove
Coronation Ventures Limited
24a Tattenhall Grove
Imagine Global Limited
19 Tattenhall Grove