House Of Montrose Limited

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

Previous Shareholders

Susan Frances Graham - Director

Appointment date: 07 Jun 2006

Eliot Graham Frances Henderson - Director

Appointment date: 30 Jun 2010

Graeme Ernest Stevenson - Director

Appointment date: 23 Jan 2011

Kent William Miles Henderson - Director (Inactive)

Appointment date: 16 Jul 2010

Termination date: 24 Dec 2013