Montage Interactive Limited (issued a New Zealand Business Number of 9429039293473) was registered on 15 Aug 1989. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up until 27 Jul 2009. Montage Interactive Limited used more names, namely: Montage Multi Media Limited from 12 Jan 1995 to 19 Dec 2000, Montage Multi-Image Limited (15 Aug 1989 to 12 Jan 1995). 12000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 6000 shares (50 per cent of shares), namely:
Hawes, Martin (an individual) located at Sumner, Christchurch postcode 8081,
Lang, David Millar (an individual) located at Wigram, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 25 per cent of all shares (3000 shares); it includes
Matthew Walley Trustees Limited (an entity) - located at Christchurch,
Walley, Matthew John Craig (a director) - located at Kennedys Bush, Christchurch. Moving on to the 3rd group of shareholders, share allocation (3000 shares, 25%) belongs to 2 entities, namely:
Raynes, Steven Kenneth, located at Linwood, Christchurch (an individual),
Lang, David Millar, located at Wigram, Christchurch (an individual). Businesscheck's information was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
68 Mandeville Street, Christchurch, 8011 | Registered & physical & service | 27 Jul 2009 |
85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Monica E. | Director | 15 Aug 1989 - current |
Michael P. | Director | 15 Aug 1989 - current |
Steven Kenneth Raynes
Linwood, Christchurch, 8011
Address used since 05 Mar 2020
Christchurch Central, Christchurch, 8013
Address used since 21 Mar 2016 |
Director | 27 Feb 1995 - current |
Matthew John Craig Walley
Kennedys Bush, Christchurch, 8025
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Carol Jane Raynes
Halswell, Christchurch, 8025
Address used since 23 Sep 2014 |
Director | 01 Apr 2002 - 28 Jul 2017 |
Philip Andrew Holliday
Sumner, Christchurch,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 18 Feb 2010 |
Martin Hawes
Northcote, Auckland,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 28 Feb 2007 |
Joan Baker
St Helliers, Auckland,
Address used since 27 Jun 2000 |
Director | 27 Jun 2000 - 28 Feb 2007 |
Previous address | Type | Period |
---|---|---|
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 04 Apr 2005 - 27 Jul 2009 |
C/- Bdo Christchurch, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 12 May 2000 - 04 Apr 2005 |
C/- Bdo Hogg Young Cathie, Cnr Worcester St & Oxford Tce, Christchurch | Registered | 26 Mar 1998 - 12 May 2000 |
- | Physical | 21 Feb 1992 - 21 Feb 1992 |
C/- B D O Hogg Young Cathie & Co, Clarendon Towers, Cnr Worcester St, Oxford Tce, Christchurch | Physical | 21 Feb 1992 - 21 Feb 1992 |
C/- B D O Christchurch, Clarendon, Towers, Cnr Worcester St Oxford Tce, Christchurch | Physical | 21 Feb 1992 - 21 Feb 1992 |
Polson Higgs & Co, Clarendon Towers, Cnr, Worcester St Oxford Tce, Christchurch | Physical | 21 Feb 1992 - 04 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hawes, Martin Individual |
Sumner Christchurch 8081 |
21 Jul 2023 - current |
Lang, David Millar Individual |
Wigram Christchurch 8025 |
15 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Matthew Walley Trustees Limited Shareholder NZBN: 9429041552636 Entity (NZ Limited Company) |
Christchurch 8011 |
23 Aug 2016 - current |
Walley, Matthew John Craig Director |
Kennedys Bush Christchurch 8025 |
20 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Raynes, Steven Kenneth Individual |
Linwood Christchurch 8011 |
15 Aug 1989 - current |
Lang, David Millar Individual |
Wigram Christchurch 8025 |
15 Aug 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Singh, Viska Individual |
St Albans Christchurch 8014 |
14 Jun 2019 - 13 Mar 2020 |
Ettema, Monica Maria Catharina Individual |
15 Aug 1989 - 21 Jul 2023 | |
Perry, Michael Miller Individual |
15 Aug 1989 - 21 Jul 2023 | |
Singh, Vikash Individual |
St Albans Christchurch 8014 |
13 Mar 2020 - 01 Feb 2021 |
Walley, Carol Lee Individual |
Kennedys Bush Christchurch 8025 |
23 Aug 2016 - 14 Jun 2019 |
Walley, Carol Lee Individual |
Kennedys Bush Christchurch 8025 |
23 Aug 2016 - 14 Jun 2019 |
Raynes, Carol Jane Individual |
Halswell Christchurch 8025 |
15 Aug 1989 - 16 Oct 2018 |
Wakelin, Tiana Jane Individual |
Aidanfield Christchurch 8025 |
21 Mar 2016 - 16 Oct 2018 |
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