Montage Interactive Limited

Montage Interactive Limited, a registered company, was launched on 15 Aug 1989. 9429039293473 is the business number it was issued. The company has been supervised by 8 directors: Monica E. - an active director whose contract started on 15 Aug 1989,
Michael P. - an active director whose contract started on 15 Aug 1989,
Steven Kenneth Raynes - an active director whose contract started on 27 Feb 1995,
Matthew John Craig Walley - an active director whose contract started on 01 Apr 2016,
Carol Jane Raynes - an inactive director whose contract started on 01 Apr 2002 and was terminated on 28 Jul 2017.
Updated on 13 May 2024, our data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (category: registered, service).
Montage Interactive Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address until 27 Jul 2009.
Former names for this company, as we established at BizDb, included: from 12 Jan 1995 to 19 Dec 2000 they were named Montage Multi Media Limited, from 15 Aug 1989 to 12 Jan 1995 they were named Montage Multi-Image Limited.
A total of 12000 shares are allotted to 6 shareholders (3 groups). The first group includes 6000 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 3000 shares (25 per cent). Lastly there is the 3rd share allocation (3000 shares 25 per cent) made up of 2 entities.

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 04 Apr 2005 to 27 Jul 2009

Address #2: C/- Bdo Christchurch, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 12 May 2000 to 04 Apr 2005

Address #3: C/- Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 26 Mar 1998 to 12 May 2000

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: C/- B D O Hogg Young Cathie & Co, Clarendon Towers, Cnr Worcester St, Oxford Tce, Christchurch

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: C/- B D O Christchurch, Clarendon, Towers, Cnr Worcester St Oxford Tce, Christchurch

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: Polson Higgs & Co, Clarendon Towers, Cnr, Worcester St Oxford Tce, Christchurch

Physical address used from 21 Feb 1992 to 04 Apr 2005

Previous Shareholders

Monica E. - Director

Appointment date: 15 Aug 1989

Michael P. - Director

Appointment date: 15 Aug 1989

Steven Kenneth Raynes - Director

Appointment date: 27 Feb 1995

Matthew John Craig Walley - Director

Appointment date: 01 Apr 2016

Carol Jane Raynes - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 28 Jul 2017

Philip Andrew Holliday - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 18 Feb 2010

Martin Hawes - Director (Inactive)

Appointment date: 10 Dec 1998

Termination date: 28 Feb 2007

Joan Baker - Director (Inactive)

Appointment date: 27 Jun 2000

Termination date: 28 Feb 2007