Montage Investments Limited
Type: NZ Limited Company (Ltd)Montage Investments Limited (New Zealand Business Number 9429031792813) was incorporated on 29 Mar 2004. 2 addresses are in use by the company: 28 Mcfarlane Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 34 Amesbury Drive, Churton Park, Wellington had been their physical address, up until 13 Apr 2022. Montage Investments Limited used more aliases, namely: 128 Featherston Street Limited from 29 Mar 2004 to 01 Apr 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Montage First Trustee Services Limited (an entity) located at Wellington, Wellington postcode 6011,
Petherick, Graham David (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Petherick, Graham David (an individual) - located at Parnell, Auckland. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Registered & physical & service | 13 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham David Petherick
Parnell, Auckland, 1052
Address used since 18 Jul 2017 |
Director | 29 Mar 2004 - current |
|
Chloe Chanel-alternate For Graham Petherick Petherick
Mount Victoria, Wellington, 6011
Address used since 07 Apr 2017 |
Director | 17 Nov 2009 - 18 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 34 Amesbury Drive, Churton Park, Wellington, 6037 | Physical & registered | 14 Jun 2016 - 13 Apr 2022 |
| Unit 21 68-74 Kingsford Smith St, Rongotai, Wellington, 6022 | Physical & registered | 19 May 2011 - 14 Jun 2016 |
| Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon Street, Wellington | Physical & registered | 29 Mar 2004 - 19 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Montage First Trustee Services Limited Shareholder NZBN: 9429047044074 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
16 Oct 2018 - current |
|
Petherick, Graham David Individual |
Parnell Auckland 1052 |
29 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petherick, Graham David Individual |
Parnell Auckland 1052 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fokerd, John Edward Individual |
Churton Park Wellington 6037 |
18 Jul 2017 - 16 Oct 2018 |
|
Cotsilinis, Efstratios Individual |
Lyall Bay Wellington 6022 |
29 Mar 2004 - 18 Jul 2017 |
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