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Montrose Forestry Group Limited

Type: NZ Limited Company (Ltd)
9429034805121
NZBN
1626681
Company Number
Registered
Company Status
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
604 Port Road
Whangamata New Zealand
Physical & service & registered address used since 24 Mar 2010

Montrose Forestry Group Limited, a registered company, was registered on 28 Apr 2005. 9429034805121 is the New Zealand Business Number it was issued. "Forest planting" (ANZSIC A051040) is how the company is categorised. The company has been run by 8 directors: Brien James Higgins - an active director whose contract began on 01 Nov 2005,
Ellen M. - an active director whose contract began on 01 Nov 2005,
Joan Lynn Higgins - an active director whose contract began on 01 Nov 2005,
Suzanne Pita Mudge - an active director whose contract began on 06 Sep 2016,
Hamish Jeffrey Wilson - an active director whose contract began on 26 May 2017.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 604 Port Road, Whangamata (category: physical, service).
Montrose Forestry Group Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their physical address up to 24 Mar 2010.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 20 shares (20%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha

Physical & registered address used from 18 Nov 2009 to 24 Mar 2010

Address: 604 Port Road, Whangamata

Physical & registered address used from 07 Apr 2009 to 18 Nov 2009

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 06 Mar 2008 to 07 Apr 2009

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 31 Aug 2007 to 06 Mar 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 15 Sep 2006 to 31 Aug 2007

Address: Ta Ananui Farm, Peninsula Road, Onemana

Registered address used from 28 Apr 2005 to 15 Sep 2006

Address: Ta Ananui Farm, Peninsula Road, Onemana

Physical address used from 28 Apr 2005 to 31 Aug 2007

Contact info
mail@rms-surveyors.co.nz
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Higgins, Brien James Flagstaff
Hamilton
3210
New Zealand
Individual Higgins, Joan Lynn Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Aureate Holdings Limited
Shareholder NZBN: 9429042510116
Auckland
1141
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Enki Limited
Shareholder NZBN: 9429034760109
64 Khyber Pass
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Eden Create Limited
Shareholder NZBN: 9429041646427
Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Higgins, Brien James Flagstaff
Hamilton
3210
New Zealand
Individual Higgins, Joan Lynn Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Stewart, Ross Melvin Whangamata
Whangamata
3620
New Zealand
Individual Stewart, Jennifer Kay Whangamata
Whangamata
3620
New Zealand
Individual Davies, Brendan Philip Westmere
Auckland
1022
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Individual Newson, Jillian Grey Lynn
Auckland
1021
New Zealand
Individual Hill, Robert John Peninsula Road
Onemana
Individual O'hara, Jennifer Anne Grey Lynn
Auckland
1021
New Zealand
Directors

Brien James Higgins - Director

Appointment date: 01 Nov 2005

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Feb 2016


Ellen M. - Director

Appointment date: 01 Nov 2005

Address: Bridgehampton, New York 11932, United States

Address used since 01 Nov 2005


Joan Lynn Higgins - Director

Appointment date: 01 Nov 2005

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 16 Feb 2016


Suzanne Pita Mudge - Director

Appointment date: 06 Sep 2016

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 06 Sep 2016


Hamish Jeffrey Wilson - Director

Appointment date: 26 May 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 May 2017


Ross Melvin Stewart - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 26 May 2017

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 01 Feb 2016


Jennifer Anne O'hara - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 29 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2014


Robert John Hill - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Nov 2005

Address: Peninsula Road, Onemana,

Address used since 28 Apr 2005

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