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Montagues Limited

Type: NZ Limited Company (Ltd)
9429039159465
NZBN
490573
Company Number
Registered
Company Status
55892059
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
67 Parrs Cross Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 29 9280006
Phone
sales@montagues.co.nz
Email
grahamhopping@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Hopping, Graham Noel Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Hopping, Kathleen Monica Henderson
Auckland
0612
New Zealand
Directors

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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