Montagues Limited, a registered company, was registered on 22 Nov 1990. 9429039159465 is the NZ business identifier it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. The company has been managed by 3 directors: Graham Noel Hopping - an active director whose contract began on 28 Apr 2000,
Kathleen Monica Lee - an inactive director whose contract began on 22 Nov 1990 and was terminated on 28 Mar 2002,
Lindsay Eric Kerr - an inactive director whose contract began on 22 Nov 1990 and was terminated on 22 Sep 1997.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Parrs Cross Road, Henderson, Auckland, 0612 (category: registered, physical).
Montagues Limited had been using 94 Karewa Parade, Papamoa Beach, Papamoa as their registered address up until 23 Apr 2021.
Old names used by this company, as we found at BizDb, included: from 07 Jul 2000 to 30 Aug 2004 they were named Hopel Limited, from 22 Nov 1990 to 07 Jul 2000 they were named Cantartex Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50 per cent).
Principal place of activity
67 Parrs Cross Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 94 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 29 Mar 2019 to 23 Apr 2021
Address: 51 No 2 Road, Rd 2, Te Puke, 3182 New Zealand
Registered & physical address used from 19 Mar 2014 to 29 Mar 2019
Address: 51 No.2 Road, Te Puke New Zealand
Registered & physical address used from 14 Aug 2008 to 19 Mar 2014
Address: Kpmg, 35 Grey Street, Tauranga
Registered & physical address used from 02 Mar 2004 to 14 Aug 2008
Address: 87 Sar Street, Wadestown, Wellington
Physical address used from 14 Mar 2003 to 02 Mar 2004
Address: 181 Main Road, Governors Bay, R D 1, Lyttelton
Physical address used from 25 Jul 2000 to 25 Jul 2000
Address: 87 San Street, Wadestown, Wellington
Physical address used from 25 Jul 2000 to 14 Mar 2003
Address: 181 Main Road, Governors Bay, R D 1, Lyttelton
Registered address used from 19 Jul 2000 to 02 Mar 2004
Address: 181 Main Road, Governors Bay, Christchurch
Registered address used from 30 Jul 1999 to 19 Jul 2000
Address: 181 Main Road, Governors Bay, Christchurch
Physical address used from 30 Jul 1999 to 25 Jul 2000
Address: 181 Governors Bay Road, Lyttelton, Christchurch
Registered address used from 06 May 1998 to 30 Jul 1999
Address: 181 Governors Bay Road, Lyttleton, Christchurch
Registered address used from 04 Aug 1997 to 06 May 1998
Address: 181 Governors Bay Road, Lyttelton, Christchurch
Physical address used from 05 Jun 1997 to 30 Jul 1999
Address: 14 Dinton Street, Christchurch
Registered address used from 06 May 1996 to 04 Aug 1997
Address: 181 Main Road, Governors Bay, R D, Lyttelton
Registered address used from 24 Apr 1996 to 06 May 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Hopping, Graham Noel |
Henderson Auckland 0612 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Hopping, Kathleen Monica |
Henderson Auckland 0612 New Zealand |
24 Feb 2004 - |
Graham Noel Hopping - Director
Appointment date: 28 Apr 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Sep 2006
Kathleen Monica Lee - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 28 Mar 2002
Address: Wadestown, Wellington,
Address used since 22 Nov 1990
Lindsay Eric Kerr - Director (Inactive)
Appointment date: 22 Nov 1990
Termination date: 22 Sep 1997
Address: Governors Bay, R D 1, Lyttelton,
Address used since 22 Nov 1990
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