Montage Kitchens And Joinery Limited
Type: NZ Limited Company (Ltd)Montage Kitchens and Joinery Limited (issued a business number of 9429036457434) was launched on 17 Jun 2002. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, up to 22 Mar 2021. Montage Kitchens and Joinery Limited used more aliases, namely: Lumiere Lamps Limited from 17 Jun 2002 to 22 Apr 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Macgyver Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered | 09 Oct 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & service | 22 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Marian Monk
Rd 9, Hamilton, 3289
Address used since 17 Feb 2010 |
Director | 17 Jun 2002 - current |
|
Kenneth Ian Monk
Rd 9, Hamilton, 3289
Address used since 17 Feb 2010 |
Director | 17 Jun 2002 - 20 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 14 Mar 2017 - 22 Mar 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Mar 2017 - 09 Oct 2020 |
| Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Registered & physical | 10 Mar 2003 - 14 Mar 2017 |
| C.g. Sheppard & Associates, 128 Rostrevor Street, Hamilton | Registered & physical | 17 Jun 2002 - 10 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgyver Trustee Limited Shareholder NZBN: 9429050269396 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Rowena Marian Individual |
Rd 9 Hamilton 3289 |
17 Jun 2002 - 28 Apr 2022 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
17 Jun 2002 - 12 Apr 2018 |
|
Monk, Rowena Marian Individual |
Rd 9 Hamilton 3289 |
17 Jun 2002 - 28 Apr 2022 |
|
Monk, Kenneth Ian Individual |
Rd 9 Hamilton 3289 |
17 Jun 2002 - 12 Apr 2018 |
|
Monk, Michael Ian Individual |
Frankton Hamilton 3204 |
28 Apr 2022 - 28 Apr 2022 |
|
Monk, Rowena Marian Individual |
Rd 9 Hamilton 3289 |
17 Jun 2002 - 28 Apr 2022 |
|
Monk, Rowena Marian Individual |
Rd 9 Hamilton 3289 |
17 Jun 2002 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
17 Jun 2002 - 28 Apr 2022 |
|
Loughnan, Richard Individual |
Rd 1 Hamilton 3281 |
17 Jun 2002 - 28 Apr 2022 |
|
Maccoll, Heather Gayle Individual |
Hamilton Central Hamilton 3204 |
12 Apr 2018 - 28 Apr 2022 |
 |
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