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,
Graeme Ernest Stevenson - an active director whose contract began on 23 Jan 2011,
Eliot Graham Frances Henderson - an inactive director whose contract began on 30 Jun 2010 and was terminated on 21 Apr 2024,
Kent William Miles Henderson - an inactive director whose contract began on 16 Jul 2010 and was terminated on 24 Dec 2013.
Updated on 11 Jun 2025, the BizDb database contains detailed information about 9 addresses the company uses, namely: Level 1 / 610 Victoria Street, Hamilton Central, Hamilton, 3204 (office address),
610 Victoria Street, Hamilton Central, Hamilton, 3204 (delivery address),
610 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
610 Victoria Street, Hamilton Central, Hamilton, 3204 (service 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 2 shareholders (2 groups). The first group is comprised of 90 shares (3.57 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2430 shares (96.43 per cent).
Other active addresses
Address #4: Unit 1 / 28 Liverpool St, Hamilton Central, Hamilton, 3204 New Zealand
Office 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 & invoice & delivery & office & shareregister & records address used from 24 Jul 2023
Address #7: 610 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Service & registered address used from 01 Aug 2023
Address #8: 610 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Delivery address used from 02 Jul 2024
Address #9: Level 1 / 610 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Office address used from 02 Jul 2024
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: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Stevenson, Graeme Ernest |
Hamilton Central Hamilton 3204 New Zealand |
23 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 2430 | |||
| Individual | Graham, Susan Frances |
Hamilton Central Hamilton 3204 New Zealand |
07 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Eliot Graham Frances |
Hillcrest Hamilton 3200 New Zealand |
01 Jul 2010 - 01 Jul 2010 |
| Individual | Henderson, Eliot Graham Frances |
Strathmore Park Wellington 6022 New Zealand |
01 Jul 2010 - 21 Apr 2024 |
| Individual | Henderson, Kent William Miles |
Grandview Heights Hamilton 3200 New Zealand |
16 Jul 2010 - 24 Dec 2013 |
Susan Frances Graham - Director
Appointment date: 07 Jun 2006
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 21 Apr 2024
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
Graeme Ernest Stevenson - Director
Appointment date: 23 Jan 2011
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 21 Apr 2024
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 (Inactive)
Appointment date: 30 Jun 2010
Termination date: 21 Apr 2024
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
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
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