Montrose Property Investments Limited, a registered company, was incorporated on 11 Apr 2006. 9429034288771 is the NZBN it was issued. The company has been supervised by 6 directors: Matthew James Calvert - an active director whose contract started on 11 Apr 2006,
David Aperahama Calvert - an active director whose contract started on 11 Apr 2006,
Penikera Maria Calvert - an active director whose contract started on 11 Apr 2006,
Janette Faye Calvert - an active director whose contract started on 11 Apr 2006,
Leonard Graham Calvert - an inactive director whose contract started on 11 Apr 2006 and was terminated on 30 Mar 2021.
Updated on 06 Mar 2025, our data contains detailed information about 1 address: 8 Severn Street, Island Bay, Wellington, 6023 (category: registered, physical).
Montrose Property Investments Limited had been using 137 Seatoun Heights Road, Seatoun, Wellington as their physical address until 08 Apr 2022.
A total of 900 shares are issued to 6 shareholders (3 groups). The first group includes 300 shares (33.33%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 300 shares (33.33%). Finally there is the next share allocation (300 shares 33.33%) made up of 2 entities.
Principal place of activity
137 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address: 137 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 03 Sep 2019 to 08 Apr 2022
Address: 348 Hautere Cross Road, Rd 2, Otaki, 5582 New Zealand
Physical & registered address used from 30 Mar 2009 to 03 Sep 2019
Address: C/-lg Calvert, 348 Hautere Cross Road, Rd 1 Otaki
Registered & physical address used from 14 Nov 2006 to 30 Mar 2009
Address: C/-l G Calvert, 348 Hautere Cross Road, Rd 1 Otaki
Registered address used from 14 Nov 2006 to 14 Nov 2006
Address: 72 Montgomery Crescent, Upper Hutt
Physical & registered address used from 11 Apr 2006 to 14 Nov 2006
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Calvert, Lavinia Anne |
Auckland Auckland 1010 New Zealand |
11 Apr 2006 - |
| Individual | Calvert, Penikera Maria |
Waikanae 5036 New Zealand |
11 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Calvert, Janette Faye |
Woburn Lower Hutt New Zealand |
11 Apr 2006 - |
| Individual | Calvert, David Aperahama |
Woburn Lower Hutt New Zealand |
11 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Potter, Iain George |
Newtown Wellington 6021 New Zealand |
11 Apr 2006 - |
| Individual | Calvert, Matthew James |
Island Bay Wellington 6023 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calvert, Leonard Graham |
Waikanae 5036 New Zealand |
11 Apr 2006 - 30 Mar 2023 |
| Individual | Allott, Geoffrey Ian |
Cashmere Christchurch New Zealand |
11 Apr 2006 - 16 Mar 2014 |
| Individual | Calvert, Linda Marie |
Lyall Bay Wellington 6022 New Zealand |
11 Apr 2006 - 30 Mar 2017 |
Matthew James Calvert - Director
Appointment date: 11 Apr 2006
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Mar 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Jan 2014
David Aperahama Calvert - Director
Appointment date: 11 Apr 2006
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 19 Mar 2010
Penikera Maria Calvert - Director
Appointment date: 11 Apr 2006
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 30 Mar 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 19 Mar 2010
Address: Waikanae, 5036 New Zealand
Address used since 26 Aug 2019
Janette Faye Calvert - Director
Appointment date: 11 Apr 2006
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 19 Mar 2010
Leonard Graham Calvert - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 Mar 2021
Address: Waikanae, 5036 New Zealand
Address used since 26 Aug 2019
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 19 Mar 2010
Linda Marie Calvert - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 30 Mar 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 31 Mar 2014
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