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Montage Kitchens And Joinery Limited

Type: NZ Limited Company (Ltd)
9429036457434
NZBN
1217473
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 09 Oct 2020
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 22 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 90
Entity (NZ Limited Company) Macgyver Trustee Limited
Shareholder NZBN: 9429050269396
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Rowena Marian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Kenneth Ian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Rowena Marian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Kenneth Ian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Michael Ian Frankton
Hamilton
3204
New Zealand
Individual Monk, Rowena Marian Rd 9
Hamilton
3289
New Zealand
Individual Monk, Rowena Marian Rd 9
Hamilton
3289
New Zealand
Individual Loughnan, Richard Rd 1
Hamilton
3281
New Zealand
Individual Loughnan, Richard Rd 1
Hamilton
3281
New Zealand
Individual Maccoll, Heather Gayle Hamilton Central
Hamilton
3204
New Zealand
Directors

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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