Montage Kitchens and Joinery Limited was incorporated on 17 Jun 2002 and issued a number of 9429036457434. This registered LTD company has been run by 2 directors: Rowena Marian Monk - an active director whose contract began on 17 Jun 2002,
Kenneth Ian Monk - an inactive director whose contract began on 17 Jun 2002 and was terminated on 20 Sep 2017.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up until 22 Mar 2021, Montage Kitchens and Joinery Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
BizDb found more names used by this company: from 17 Jun 2002 to 22 Apr 2005 they were named Lumiere Lamps Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 90 shares are held by 1 entity, namely:
Macgyver Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Previous addresses
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 14 Mar 2017 to 22 Mar 2021
Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 14 Mar 2017 to 09 Oct 2020
Address #3: Rostrevor Professional Group, 128 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 10 Mar 2003 to 14 Mar 2017
Address #4: C.g. Sheppard & Associates, 128 Rostrevor Street, Hamilton
Registered & physical address used from 17 Jun 2002 to 10 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Entity (NZ Limited Company) | Macgyver Trustee Limited Shareholder NZBN: 9429050269396 |
Hamilton Central Hamilton 3204 New Zealand |
28 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monk, Rowena Marian |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2002 - 28 Apr 2022 |
Individual | Monk, Kenneth Ian |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2002 - 12 Apr 2018 |
Individual | Monk, Rowena Marian |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2002 - 28 Apr 2022 |
Individual | Monk, Kenneth Ian |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2002 - 12 Apr 2018 |
Individual | Monk, Michael Ian |
Frankton Hamilton 3204 New Zealand |
28 Apr 2022 - 28 Apr 2022 |
Individual | Monk, Rowena Marian |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2002 - 28 Apr 2022 |
Individual | Monk, Rowena Marian |
Rd 9 Hamilton 3289 New Zealand |
17 Jun 2002 - 28 Apr 2022 |
Individual | Loughnan, Richard |
Rd 1 Hamilton 3281 New Zealand |
17 Jun 2002 - 28 Apr 2022 |
Individual | Loughnan, Richard |
Rd 1 Hamilton 3281 New Zealand |
17 Jun 2002 - 28 Apr 2022 |
Individual | Maccoll, Heather Gayle |
Hamilton Central Hamilton 3204 New Zealand |
12 Apr 2018 - 28 Apr 2022 |
Rowena Marian Monk - Director
Appointment date: 17 Jun 2002
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Feb 2010
Kenneth Ian Monk - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 20 Sep 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 17 Feb 2010
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