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 13 Feb 2025, 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Higgins, Brien James |
Flagstaff Hamilton 3210 New Zealand |
18 Jan 2006 - |
Individual | Higgins, Joan Lynn |
Flagstaff Hamilton 3210 New Zealand |
18 Jan 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Aureate Holdings Limited Shareholder NZBN: 9429042510116 |
Auckland 1141 New Zealand |
29 Sep 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Enki Limited Shareholder NZBN: 9429034760109 |
64 Khyber Pass Auckland 1023 New Zealand |
18 Jan 2006 - |
Shares Allocation #4 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Eden Create Limited Shareholder NZBN: 9429041646427 |
Mosgiel Mosgiel 9024 New Zealand |
07 Jul 2017 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Higgins, Brien James |
Flagstaff Hamilton 3210 New Zealand |
18 Jan 2006 - |
Individual | Higgins, Joan Lynn |
Flagstaff Hamilton 3210 New Zealand |
18 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Robert John |
Peninsula Road Onemana |
28 Apr 2005 - 27 Jun 2010 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
18 Jan 2006 - 07 Jul 2017 | |
Individual | Stewart, Ross Melvin |
Whangamata Whangamata 3620 New Zealand |
28 Apr 2005 - 07 Jul 2017 |
Individual | Stewart, Jennifer Kay |
Whangamata Whangamata 3620 New Zealand |
18 Jan 2006 - 16 Feb 2016 |
Individual | Davies, Brendan Philip |
Westmere Auckland 1022 New Zealand |
18 Jan 2006 - 29 Sep 2016 |
Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
18 Jan 2006 - 07 Jul 2017 | |
Individual | Newson, Jillian |
Grey Lynn Auckland 1021 New Zealand |
18 Jan 2006 - 29 Sep 2016 |
Individual | O'hara, Jennifer Anne |
Grey Lynn Auckland 1021 New Zealand |
18 Jan 2006 - 29 Sep 2016 |
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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