General information
Montage Group Limited
Type: NZ Limited Company (Ltd)9429039468024
New Zealand Business Number
387651
Company Number
Registered
Company Status
Montage Group Limited (issued an NZ business number of 9429039468024) was started on 25 Mar 1988. 5 addresess are in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 09 Oct 2020. 3000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 570 shares (19% of shares), namely:
Monk Investing Limited (an entity) located at Rd 9, Hamilton postcode 3289. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 30 shares); it includes
Monk, Michael (an individual) - located at Frankton, Hamilton. The 3rd group of shareholders, share allotment (1170 shares, 39%) belongs to 1 entity, namely:
Macgyver Trustee Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 128 Rostrevor Street, Hamilton | Other (Address for Records) | 24 Feb 2006 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Oct 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address for Records) & records (Address for Records) | 19 Nov 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 27 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Marian Monk
Rd 9, Hamilton, 3289
Address used since 13 Oct 2009 |
Director | 03 Feb 1993 - current |
|
Jared Scott Monk
Rd 8, Hamilton, 3288
Address used since 03 May 2023
Rd 8, Hamilton, 3288
Address used since 03 May 2023 |
Director | 03 May 2023 - current |
|
Kenneth Ian Monk
Rd 9, Hamilton, 3289
Address used since 13 Oct 2009 |
Director | 03 Feb 1993 - 20 Sep 2017 |
|
Kenneth Ian Monk
Hamilton,
Address used since 01 Feb 1990 |
Director | 01 Feb 1990 - 03 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 27 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Nov 2010 - 09 Oct 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Nov 2010 - 27 Nov 2020 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered & physical | 19 Apr 2001 - 19 Apr 2001 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 19 Apr 2001 - 12 Nov 2010 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered & physical | 15 Nov 1998 - 19 Apr 2001 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 05 Dec 1997 - 15 Nov 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Physical | 01 Jul 1997 - 15 Nov 1998 |
| Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 05 Dec 1997 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 570
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk Investing Limited Shareholder NZBN: 9429051887612 Entity (NZ Limited Company) |
Rd 9 Hamilton 3289 |
10 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Michael Individual |
Frankton Hamilton 3204 |
10 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 1170
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgyver Trustee Limited Shareholder NZBN: 9429050269396 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Rowena Marian Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - current |
Shares Allocation #5 Number of Shares: 1170
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk Trustees Limited Shareholder NZBN: 9429051684006 Entity (NZ Limited Company) |
Rd 8 Hamilton 3288 |
19 Feb 2024 - current |
|
Monk, Zoe Renee Individual |
Rd 8 Hamilton 3288 |
23 Jun 2023 - current |
|
Monk, Jared Scott Director |
Rd 8 Hamilton 3288 |
23 Jun 2023 - current |
Shares Allocation #6 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Jared Scott Director |
Rd 8 Hamilton 3288 |
23 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees T19 Limited Shareholder NZBN: 9429049194760 Company Number: 8174844 Entity |
Hamilton Central Hamilton 3204 |
23 Jun 2023 - 19 Feb 2024 |
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
25 Mar 1988 - 28 Apr 2022 |
|
Maccoll, Heather Gayle Individual |
Rd 5 Hamilton 3285 |
16 Apr 2018 - 28 Apr 2022 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 16 Apr 2018 |
|
Monk, Michael Ian Individual |
Frankton Hamilton 3204 |
28 Apr 2022 - 28 Apr 2022 |
|
Monk, Rowena Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 28 Apr 2022 |
|
Monk, Rowena Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
25 Mar 1988 - 28 Apr 2022 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
25 Mar 1988 - 16 Apr 2018 |
Location
Companies nearby
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383 One Limited 128 Rostrevor Street |
|
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|
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|
C J Pastures Limited 128 Rostrevor Street |
|
Taranui Spirit Limited 128 Rostrevor Street |
|
Abergil No 2 Limited 128 Rostrevor Street |