General information

Montoux Limited

Type: NZ Limited Company (Ltd)
9429030823501
New Zealand Business Number
3706295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108425547
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

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
Contact info
64 27 6555833
Phone (Phone)
Accounts@montoux.com
Email
accounts@montoux.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.montoux.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
9303084
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1873692
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 3772693
Shareholder Name Address Period
Montoux Shareholders Nominee Limited
Shareholder NZBN: 9429046684165
Entity (NZ Limited Company)
Te Aro
Wellington
6011
04 Jun 2022 - current
Shares Allocation #3 Number of Shares: 165817
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
Shares Allocation #4 Number of Shares: 262240
Shareholder Name Address Period
Winnow Software Limited
Shareholder NZBN: 9429036630974
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
04 Jun 2022 - current
Shares Allocation #5 Number of Shares: 527297
Shareholder Name Address Period
Keast, Geoffrey
Individual
East
Denver
Colorado 80220
12 Nov 2021 - current
Shares Allocation #6 Number of Shares: 209339
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
Shares Allocation #7 Number of Shares: 665372
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
04 Jun 2022 - current
Shares Allocation #8 Number of Shares: 134507
Shareholder Name Address Period
Tran, Benjamin
Individual
Queens
Queens County
New York 11363
31 Jan 2018 - current
Shares Allocation #9 Number of Shares: 3750
Shareholder Name Address Period
Letter, Larja De
Individual
12 Nov 2021 - current
Shares Allocation #10 Number of Shares: 22656
Shareholder Name Address Period
Mogin, Milan
Individual
Mount Victoria
Wellington
6011
12 Nov 2021 - current
Shares Allocation #11 Number of Shares: 405509
Shareholder Name Address Period
Verhoog, Geert Jan Marinus
Individual
Fairfield
Lower Hutt
Wellington 5011
12 Nov 2021 - current
Shares Allocation #12 Number of Shares: 308985
Shareholder Name Address Period
Hett, Charles Stewart
Individual
Highbury
Wellington
6012
12 Nov 2021 - current
Shares Allocation #13 Number of Shares: 25295
Shareholder Name Address Period
Heide, Jelle Van Der
Individual
12 Nov 2021 - current
Shares Allocation #14 Number of Shares: 413824
Shareholder Name Address Period
Heide, Nils Van Der
Individual
12 Nov 2021 - current
Frieling, Margreet
Individual
12 Nov 2021 - current
Shares Allocation #15 Number of Shares: 85500
Shareholder Name Address Period
Frieling, Evert
Individual
12 Nov 2021 - current
Shares Allocation #16 Number of Shares: 421127
Shareholder Name Address Period
Stijnen, Klaas Jan Jacob
Individual
Houghton Bay
Wellington
6023
12 Nov 2021 - current
Shares Allocation #17 Number of Shares: 5481
Shareholder Name Address Period
Amee B.v
Other (Other)
12 Nov 2021 - current

Historic shareholders

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
Location
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