Montage Group Limited

Montage Group Limited was incorporated on 25 Mar 1988 and issued an NZ business number of 9429039468024. The registered LTD company has been managed by 4 directors: Rowena Marian Monk - an active director whose contract started on 03 Feb 1993,
Jared Scott Monk - an active director whose contract started on 03 May 2023,
Kenneth Ian Monk - an inactive director whose contract started on 03 Feb 1993 and was terminated on 20 Sep 2017,
Kenneth Ian Monk - an inactive director whose contract started on 01 Feb 1990 and was terminated on 03 Feb 1993.
As stated in BizDb's database (last updated on 08 Apr 2024), the company registered 4 addresses: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (other address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (records address) among others.
Up until 09 Oct 2020, Montage Group Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address.
A total of 3000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 570 shares are held by 3 entities, namely:
Monk Trustees Limited (an entity) located at Rd 8, Hamilton postcode 3288,
Monk, Zoe Renee (an individual) located at Rd 8, Hamilton postcode 3288,
Monk, Jared Scott (a director) located at Rd 8, Hamilton postcode 3288.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 30 shares) and includes
Monk, Jared Scott - located at Rd 8, Hamilton.
The 3rd share allocation (2370 shares, 79%) belongs to 1 entity, namely:
Macgyver Trustee Limited, located at Hamilton Central, Hamilton (an entity).

Other active addresses

Address #4: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service address used from 27 Nov 2020

Previous addresses

Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Nov 2010 to 09 Oct 2020

Address #2: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Nov 2010 to 27 Nov 2020

Address #3: Level 1, Drew Bullen House, 5 King Street, Hamilton

Registered & physical address used from 19 Apr 2001 to 19 Apr 2001

Address #4: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 19 Apr 2001 to 12 Nov 2010

Address #5: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered & physical address used from 15 Nov 1998 to 19 Apr 2001

Address #6: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 05 Dec 1997 to 15 Nov 1998

Address #7: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 01 Jul 1997 to 15 Nov 1998

Address #8: Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 05 Dec 1997

Previous Shareholders

Rowena Marian Monk - Director

Appointment date: 03 Feb 1993

Jared Scott Monk - Director

Appointment date: 03 May 2023

Kenneth Ian Monk - Director (Inactive)

Appointment date: 03 Feb 1993

Termination date: 20 Sep 2017

Kenneth Ian Monk - Director (Inactive)

Appointment date: 01 Feb 1990

Termination date: 03 Feb 1993