Montoux Limited (New Zealand Business Number 9429030823501) was launched on 20 Jan 2012. 5 addresess are currently in use by the company: Level 3, 57-59 Courtenay Place, Te Aro, Wellington, 6011 (type: postal, office). Level 1, 161 Cuba Street, Te Aro, Wellington had been their registered address, until 25 Sep 2019. 9303084 shares are allotted to 20 shareholders who belong to 17 shareholder groups. The first group is composed of 1 entity and holds 1873692 shares (20.14 per cent of shares), namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 40.55 per cent of all shares (3772693 shares); it includes
Montoux Shareholders Nominee Limited (an entity) - located at Te Aro, Wellington. Moving on to the 3rd group of shareholders, share allotment (165817 shares, 1.78%) belongs to 3 entities, namely:
Chisholm, Michael James, located at Avonhead, Christchurch, Canterbury (an individual),
Chisholm, Sheryl Hope, located at Avonhead, Christchurch, Canterbury (an individual),
Ott, David Geoffrey, located at Strowan, Christchurch, Canterbury (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the Australian Bureau of Statistics issued Montoux Limited. Our database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 57-59 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered & service | 25 Sep 2019 |
Level 3, 57-59 Courtenay Place, Te Aro, Wellington, 6011 | Postal & office & delivery | 13 May 2020 |
Name and Address | Role | Period |
---|---|---|
Klaas Jan Jacob Stijnen
Houghton Bay, Wellington, 6023
Address used since 13 May 2020
Lyall Bay, Wellington, 6022
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
Sergio Andres Van Dam
Brooklyn, Wellington, 6021
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
Ian Samuel Knowles
Plimmerton, Porirua, 5026
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
Claudia Jacqueline Antoinette Van Der Salm
Happy Valley, Hong Kong Island,
Address used since 18 Aug 2021
King's Road 880, Quarry Bay,
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - current |
Allan Hunter Dawson
Avonhead, Christchurch, 8042
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - 07 Nov 2023 |
Charles Stewart Hett
Highbury, Wellington, 6012
Address used since 09 Nov 2016 |
Director | 09 Nov 2016 - 31 Mar 2022 |
Scott Alexander Houston
Raumati South, Paraparaumu, 5032
Address used since 19 Apr 2019 |
Director | 19 Apr 2019 - 31 Mar 2022 |
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 07 May 2015 |
Director | 07 May 2015 - 01 May 2017 |
Nils Van Der Heide
Lyall Bay, Wellington, 6022
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 09 Apr 2015 |
Geert Jan Marinus Verhoog
Lyall Bay, Wellington, 6022
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 09 Apr 2015 |
Level 3, 57- 59 Courtenay Place , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 1, 161 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 09 Mar 2017 - 25 Sep 2019 |
66b Kingsford Smith Street, Rongotai, Wellington, 6022 | Physical & registered | 27 May 2013 - 09 Mar 2017 |
184 Sutherland Road, Lyall Bay, Wellington, 6022 | Physical & registered | 20 Jan 2012 - 27 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Chisholm, Michael James Individual |
Avonhead Christchurch Canterbury 8042 |
12 Nov 2021 - current |
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch Canterbury 8042 |
12 Nov 2021 - current |
Ott, David Geoffrey Individual |
Strowan Christchurch Canterbury 8052 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Winnow Software Limited Shareholder NZBN: 9429036630974 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Keast, Geoffrey Individual |
East Denver Colorado 80220 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Tran, Benjamin Individual |
Queens Queens County New York 11363 |
31 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Letter, Larja De Individual |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mogin, Milan Individual |
Mount Victoria Wellington 6011 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Verhoog, Geert Jan Marinus Individual |
Fairfield Lower Hutt Wellington 5011 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Heide, Jelle Van Der Individual |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Heide, Nils Van Der Individual |
12 Nov 2021 - current | |
Frieling, Margreet Individual |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Frieling, Evert Individual |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Stijnen, Klaas Jan Jacob Individual |
Houghton Bay Wellington 6023 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Amee B.v Other (Other) |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Gough, Michael James Individual |
Mt Albert Auckland 1025 |
28 Apr 2015 - 13 Jun 2018 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
06 Jun 2019 - 02 Jun 2022 | |
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
28 Apr 2015 - 06 Jun 2019 | |
Van Der Heide, Nils Individual |
Island Bay Wellington 6023 |
20 Jan 2012 - 09 Jan 2019 |
Meikle, Rachel Jane Individual |
Newtown Wellington 6021 |
14 Jun 2017 - 13 Jun 2018 |
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
Smith & Caughey Building 253 Queen Street, Auckland 1010 |
28 Apr 2015 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
13 Jun 2018 - 02 Jun 2022 | |
Mogin, Milan Individual |
Mount Victoria Wellington 6011 |
28 Apr 2015 - 12 Nov 2021 |
Montoux Shareholders Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
27 Aug 2018 - 02 Jun 2022 | |
Stijnen, Erik Individual |
13 Mar 2014 - 13 Jun 2018 | |
Van Der Borch Van Verwolde, Emile Individual |
13 Mar 2014 - 13 Jun 2018 | |
Nelson, Stephen Individual |
Kelburn Wellington 6012 |
29 Mar 2016 - 13 Jun 2018 |
Mackay, Grant Individual |
Seatoun Wellington 6022 |
13 Mar 2014 - 13 Jun 2018 |
Van Der Heide, Jelle Individual |
13 Mar 2014 - 12 Nov 2021 | |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
27 Aug 2018 - 12 Sep 2018 | |
Eaqub, Shamubeel Individual |
Hillsborough Auckland 1042 |
09 Dec 2012 - 13 Jun 2018 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch 8042 |
06 May 2015 - 12 Nov 2021 |
Keast, Geoffrey Individual |
05 Nov 2015 - 12 Nov 2021 | |
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
06 May 2015 - 12 Nov 2021 |
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
27 Aug 2018 - 12 Sep 2018 | |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
06 Jun 2019 - 02 Jun 2022 |
Winnow Software Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Montoux Shareholders Nominee Limited Shareholder NZBN: 9429046684165 Company Number: 6778896 Entity |
Te Aro Wellington 6011 |
13 Jun 2018 - 02 Jun 2022 |
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
Smith & Caughey Building 253 Queen Street, Auckland 1010 |
28 Apr 2015 - 02 Jun 2022 |
Winnow Software Limited Shareholder NZBN: 9429036630974 Company Number: 1187514 Entity |
253 Queen Street Auckland 1010 |
28 Apr 2015 - 02 Jun 2022 |
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
27 Aug 2018 - 02 Jun 2022 |
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
27 Aug 2018 - 02 Jun 2022 |
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
27 Aug 2018 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
28 Apr 2015 - 02 Jun 2022 |
Margreet Frieling, Nils Van Der Heide And Individual |
09 Jan 2019 - 12 Nov 2021 | |
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
06 May 2015 - 12 Nov 2021 |
Amee B.v Other |
03 Oct 2018 - 12 Nov 2021 | |
Inkster, Luke Robin Individual |
Kelburn Wellington 6012 |
14 Jun 2017 - 13 Jun 2018 |
Kahn, Kali Melissa Individual |
Opoho Dunedin 9010 |
09 Dec 2014 - 13 Jun 2018 |
Jurgens, Volkert Individual |
Naenae Lower Hutt 5011 |
29 Mar 2016 - 13 Jun 2018 |
Rotteveel, Mieke Individual |
Melrose Wellington 6023 |
29 Mar 2016 - 13 Jun 2018 |
Lowe, Greg Individual |
Wellington 6021 |
29 Mar 2016 - 13 Jun 2018 |
Bellis, Christina Mary Individual |
Lyall Bay Wellington 6022 |
13 Mar 2014 - 13 Jun 2018 |
Rip, Boudewijn Karel Johan Individual |
09 Dec 2014 - 13 Jun 2018 | |
Childs, Andrew Individual |
Umegaoka Heights, 203 Tokyo 154-0022 |
29 Mar 2016 - 13 Jun 2018 |
Edgar, Catherine Ann Individual |
Freemans Bay Auckland 1011 |
31 Jan 2018 - 13 Jun 2018 |
Chisholm Family Trust Company Limited Shareholder NZBN: 9429033950969 Company Number: 1850944 Entity |
28 Apr 2015 - 06 May 2015 | |
Schiltknecht, Noah Individual |
Red Beach Red Beach 0932 |
28 Apr 2015 - 13 Jun 2018 |
Ward, Scobie Individual |
Te Aro Wellington 6011 |
05 Jun 2019 - 05 Jun 2019 |
Chisholm Family Trust Company Limited Shareholder NZBN: 9429033950969 Company Number: 1850944 Entity |
28 Apr 2015 - 06 May 2015 | |
Keath, Geoffrey Individual |
28 Apr 2015 - 05 Nov 2015 | |
Null - Amee B.v. Other |
28 Apr 2015 - 06 Aug 2015 | |
Austin, Catriona Individual |
Lyall Bay Wellington 6022 |
28 Apr 2015 - 13 Jun 2018 |
Harris, Stewart Cameron Individual |
Seatoun Wellington 6022 |
09 Dec 2014 - 31 Aug 2016 |
New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
Wynyard Quarter Auckland 1010 |
28 Apr 2015 - 06 Jun 2019 |
Bowden, David Anthony Individual |
Miramar Wellington 6022 |
06 Aug 2015 - 13 Jun 2018 |
Ice Angels Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
27 Aug 2018 - 12 Sep 2018 | |
Medina, Ana Individual |
Northland Wellington 6012 |
28 Apr 2015 - 13 Jun 2018 |
Murphy, James Laurence Individual |
Aro Valley Wellington 6021 |
09 Dec 2012 - 13 Jun 2018 |
Cater, Nick Individual |
Miramar Wellington 6022 |
28 Apr 2015 - 13 Jun 2018 |
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch 8042 |
06 May 2015 - 12 Nov 2021 |
Margreet Frieling, Nils Van Der Heide And Individual |
09 Jan 2019 - 12 Nov 2021 | |
Mogin, Milan Individual |
Mount Victoria Wellington 6011 |
28 Apr 2015 - 12 Nov 2021 |
Mogin, Milan Individual |
Mount Victoria Wellington 6011 |
28 Apr 2015 - 12 Nov 2021 |
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
06 May 2015 - 12 Nov 2021 |
De Letter, Larja Individual |
13 Mar 2014 - 12 Nov 2021 | |
Stijnen, Klaas Jan Jacob Director |
Lyall Bay Wellington 6022 |
20 Jan 2012 - 12 Nov 2021 |
Stijnen, Klaas Jan Jacob Director |
Lyall Bay Wellington 6022 |
20 Jan 2012 - 12 Nov 2021 |
Stijnen, Klaas Jan Jacob Director |
Lyall Bay Wellington 6022 |
20 Jan 2012 - 12 Nov 2021 |
Van Der Heide, Jelle Individual |
13 Mar 2014 - 12 Nov 2021 | |
Keast, Geoffrey Individual |
05 Nov 2015 - 12 Nov 2021 | |
Keast, Geoffrey Individual |
05 Nov 2015 - 12 Nov 2021 | |
Keast, Geoffrey Individual |
05 Nov 2015 - 12 Nov 2021 | |
Verhoog, Geert Jan Marinus Individual |
Lyall Bay Wellington 6022 |
20 Jan 2012 - 12 Nov 2021 |
Verhoog, Geert Jan Marinus Individual |
Lyall Bay Wellington 6022 |
20 Jan 2012 - 12 Nov 2021 |
Verhoog, Geert Jan Marinus Individual |
Lyall Bay Wellington 6022 |
20 Jan 2012 - 12 Nov 2021 |
Frieling, Evert Individual |
09 Dec 2012 - 12 Nov 2021 | |
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
06 May 2015 - 12 Nov 2021 |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
Hett, Charles Stewart Individual |
Highbury Wellington 6012 |
07 Dec 2012 - 12 Nov 2021 |
New Zealand Growth Capital Partners Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
28 Apr 2015 - 06 Jun 2019 | |
Van Dam, Sergio Andres Director |
Brooklyn Wellington 6021 |
14 Sep 2015 - 27 Aug 2018 |
Stijnen, Theo Individual |
13 Mar 2014 - 13 Jun 2018 | |
Rip, Merel Dodijn Individual |
24 Feb 2016 - 13 Jun 2018 | |
Amee B.v. Other |
28 Apr 2015 - 06 Aug 2015 | |
New Zealand Venture Investment Fund Limited Shareholder NZBN: 9429036497546 Company Number: 1210216 Entity |
Wynyard Quarter Auckland 1010 |
28 Apr 2015 - 06 Jun 2019 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |
Quantate Limited 1/20 Egmont Street |
Supraliminal Gaming Limited Apartment 506, 19 College Street |
Seekom Limited Level 2 |
Wip App Limited 12 Allen Street |
Smb Labs Limited 4 Bond Street |
Get Smart Limited Level 5, Simpl House |