Montrose Consultants Limited was started on 30 Mar 1990 and issued an NZBN of 9429039288813. The registered LTD company has been run by 2 directors: Sinfi Elna Graham - an active director whose contract started on 01 Feb 1991,
Donald Montrose Graham - an active director whose contract started on 15 Feb 1991.
According to our information (last updated on 13 Feb 2025), this company filed 1 address: 19 Barcliff Terrace, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, service).
Up to 21 Apr 2017, Montrose Consultants Limited had been using 47 Clansman Terrace, Gulf Harbour, Whangaparaoa as their physical address.
BizDb identified other names for this company: from 30 Mar 1990 to 19 Feb 1991 they were called Princeton Consultants Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Pecan Nominees Limited (an entity) located at Whangaparaoa.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Graham, Sinfi Elna - located at Gulf Harbour, Whangaparaoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Graham, Donald Montrose, located at Gulf Harbour, Whangaparaoa (an individual). Montrose Consultants Limited has been categorised as "Human relations consultancy service" (business classification M696240).
Previous addresses
Address: 47 Clansman Terrace, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 24 Apr 2008 to 21 Apr 2017
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Physical & registered address used from 24 Feb 2004 to 24 Apr 2008
Address: 47 Clansman Terrace, Gulf Harbour, Whangaparoa
Physical address used from 24 Dec 2003 to 24 Feb 2004
Address: Level 11 K P M G Centre, 9 Princes Street, Auckland
Physical address used from 01 Jul 1997 to 24 Dec 2003
Address: Level 2, 145 Symonds Street, Auckland
Registered address used from 20 May 1994 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Pecan Nominees Limited Shareholder NZBN: 9429039733825 |
Whangaparaoa |
30 Mar 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graham, Sinfi Elna |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Mar 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Graham, Donald Montrose |
Gulf Harbour Whangaparaoa 0930 New Zealand |
30 Mar 1990 - |
Sinfi Elna Graham - Director
Appointment date: 01 Feb 1991
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 May 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Dec 2016
Donald Montrose Graham - Director
Appointment date: 15 Feb 1991
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Dec 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 12 May 2010
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