House Of Montrose Limited, a registered company, was started on 07 Jun 2006. 9429034086452 is the NZBN it was issued. "Curriculum development, educational" (ANZSIC P822010) is how the company has been categorised. This company has been supervised by 4 directors: Susan Frances Graham - an active director whose contract began on 07 Jun 2006,
Eliot Graham Frances Henderson - an active director whose contract began on 30 Jun 2010,
Graeme Ernest Stevenson - an active director whose contract began on 23 Jan 2011,
Kent William Miles Henderson - an inactive director whose contract began on 16 Jul 2010 and was terminated on 24 Dec 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 7 addresses the company uses, namely: 610 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
610 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
610 Victoria Street, Hamilton Central, Hamilton, 3204 (records address),
610 Victoria Street, Hamilton Central, Hamilton, 3204 (shareregister address) among others.
House Of Montrose Limited had been using 1/28 Liverpool Street, Hamilton Central, Hamilton as their registered address up to 01 Aug 2023.
A total of 2520 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2430 shares (96.43 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 45 shares (1.79 per cent). Finally the third share allotment (45 shares 1.79 per cent) made up of 1 entity.
Other active addresses
Address #4: 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Postal & invoice address used from 24 Jul 2020
Address #5: 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Delivery address used from 04 Aug 2021
Address #6: 610 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Postal & office & delivery & invoice & records & shareregister address used from 24 Jul 2023
Address #7: 610 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 14 Jul 2017 to 01 Aug 2023
Address #2: 1/28 Liverpool Street, Cbd, Hamilton, 3204 New Zealand
Registered address used from 12 Jul 2013 to 14 Jul 2017
Address #3: 1/28 Liverpool Street, Cbd, Hamilton, 3204 New Zealand
Service address used from 11 Jul 2013 to 01 Aug 2023
Address #4: 60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 New Zealand
Registered address used from 09 Jul 2010 to 12 Jul 2013
Address #5: 60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 New Zealand
Physical address used from 09 Jul 2010 to 11 Jul 2013
Address #6: 2/33 Faiping Rd, Rd 2, Hamilton New Zealand
Physical & registered address used from 28 Jan 2009 to 09 Jul 2010
Address #7: 2/39 Todman St, Brooklyn, Wellington
Physical & registered address used from 07 May 2008 to 28 Jan 2009
Address #8: 2/33 Faiping Road, Rd 2, Hamilton
Registered & physical address used from 07 Jun 2006 to 07 May 2008
Basic Financial info
Total number of Shares: 2520
Annual return filing month: July
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2430 | |||
Individual | Graham, Susan Frances |
Hamilton Central Hamilton 3204 New Zealand |
07 Jun 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Henderson, Eliot Graham Frances |
Strathmore Park Wellington 6022 New Zealand |
01 Jul 2010 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Stevenson, Graeme Ernest |
Hamilton Central Hamilton 3204 New Zealand |
23 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Kent William Miles |
Grandview Heights Hamilton 3200 New Zealand |
16 Jul 2010 - 24 Dec 2013 |
Individual | Henderson, Eliot Graham Frances |
Hillcrest Hamilton 3200 New Zealand |
01 Jul 2010 - 01 Jul 2010 |
Susan Frances Graham - Director
Appointment date: 07 Jun 2006
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Oct 2015
Eliot Graham Frances Henderson - Director
Appointment date: 30 Jun 2010
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Oct 2022
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 06 Jul 2017
Graeme Ernest Stevenson - Director
Appointment date: 23 Jan 2011
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Oct 2015
Kent William Miles Henderson - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 24 Dec 2013
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Jul 2011
Freedom Institute Of Higher Education Limited
1-28 Liverpool Street
Createlt International Limited
26b Liverpool Street
Birdspy Limited
37c Harwood Street
Franc Atelier Limited
37c Harwood Street
Birdspy Holdings Limited
37c Harwood Street
Hayley Maxwell Limited
37c Harwood Street
Elite Education Solutions Limited
18a Goldsmith Street
Epi International Group Limited
226 River Road
Makeorbreak Limited
22 Hinau Street
Mauri Ora Associates Limited
5th Level
Motortrain Limited
Wel House
Samespeak Limited
C/-miller & Associates