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Montrose Consultants Limited

Type: NZ Limited Company (Ltd)
9429039288813
NZBN
445613
Company Number
Registered
Company Status
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
19 Barcliff Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 21 Apr 2017


Montrose Consultants Limited was started on 30 Mar 1990 and issued an NZBN of 9429039288813. The registered LTD company has been run by 2 directors: Sinfi Elna Graham - an active director whose contract started on 01 Feb 1991,
Donald Montrose Graham - an active director whose contract started on 15 Feb 1991.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 19 Barcliff Terrace, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, service).
Up to 21 Apr 2017, Montrose Consultants Limited had been using 47 Clansman Terrace, Gulf Harbour, Whangaparaoa as their physical address.
BizDb identified other names for this company: from 30 Mar 1990 to 19 Feb 1991 they were called Princeton Consultants Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Pecan Nominees Limited (an entity) located at Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Sinfi Elna - located at Gulf Harbour, Whangaparaoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Donald Montrose, located at Gulf Harbour, Whangaparaoa (an individual). Montrose Consultants Limited has been categorised as "Human relations consultancy service" (business classification M696240).

Addresses

Previous addresses

Address: 47 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 24 Apr 2008 to 21 Apr 2017

Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Physical & registered address used from 24 Feb 2004 to 24 Apr 2008

Address: 47 Clansman Terrace, Gulf Harbour, Whangaparoa

Physical address used from 24 Dec 2003 to 24 Feb 2004

Address: Level 11 K P M G Centre, 9 Princes Street, Auckland

Physical address used from 01 Jul 1997 to 24 Dec 2003

Address: Level 2, 145 Symonds Street, Auckland

Registered address used from 20 May 1994 to 24 Feb 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Pecan Nominees Limited
Shareholder NZBN: 9429039733825
Whangaparaoa
Shares Allocation #2 Number of Shares: 1
Individual Graham, Sinfi Elna Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Graham, Donald Montrose Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Sinfi Elna Graham - Director

Appointment date: 01 Feb 1991

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Dec 2016


Donald Montrose Graham - Director

Appointment date: 15 Feb 1991

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Dec 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2010

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