Shortcuts

Montrose Electrical Limited

Type: NZ Limited Company (Ltd)
9429040623405
NZBN
73610
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 25 Oct 2013
Po Box 38330
Howick
Auckland 2145
New Zealand
Postal address used since 06 Nov 2019
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Office & delivery address used since 06 Nov 2019

Montrose Electrical Limited, a registered company, was launched on 03 Nov 1967. 9429040623405 is the NZ business number it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company was categorised. This company has been run by 3 directors: John Edwin Abbott - an active director whose contract began on 30 Sep 1988,
Alan Vincent Carr - an inactive director whose contract began on 30 Sep 1988 and was terminated on 30 Jan 2010,
George Gosling Abbott - an inactive director whose contract began on 30 Sep 1988 and was terminated on 22 Oct 2004.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 38330, Howick, Auckland, 2145 (category: postal, office).
Montrose Electrical Limited had been using 739 Chapel Road, Howick, Auckland as their registered address up to 25 Oct 2013.
A total of 302000 shares are allotted to 4 shareholders (2 groups). The first group includes 151000 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 151000 shares (50 per cent).

Addresses

Principal place of activity

Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 739 Chapel Road, Howick, Auckland, 2016 New Zealand

Registered & physical address used from 29 Oct 2012 to 25 Oct 2013

Address #2: 5 Southdown Road, Penrose, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 29 Oct 2012

Contact info
64 9 5794230
24 Oct 2018 Phone
j.abbott@montrosefoundry.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
j.abbott@montrosefoundry.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 302000

Annual return filing month: October

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 151000
Individual Carr, Valerie Orewa
Orewa
0931
New Zealand
Individual Carr, Graham Ralf Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 151000
Individual Jones, Carolyn Gay St Heliers
Auckland
1071
New Zealand
Individual Abbott, John Edwin Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webber, Robert Waterview
Auckland
1026
New Zealand
Individual Abbott, George Gosling St Heliers
Auckland
Individual Carr, A.v. Blockhouse Bay
Auckland
Individual Sharpin, K St Heliers
Individual Pearson, W Glen Eden
Individual Pearson, Ann Kathryn Sunnyvale
Auckland
0612
New Zealand
Individual Pearson, Colin George Greenlane
Auckland
1051
New Zealand
Individual Sharpin, K Blockhouse Bay
Auckland
Individual Abbott, G.c St Heliers
Individual Sharpin, Kerry Mission Bay

New Zealand
Individual Carr, Alan Vincent Blockhouse Bay
Auckland
Directors

John Edwin Abbott - Director

Appointment date: 30 Sep 1988

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Sep 1988


Alan Vincent Carr - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 30 Jan 2010

Address: Blockhouse Bay,

Address used since 30 Sep 1988


George Gosling Abbott - Director (Inactive)

Appointment date: 30 Sep 1988

Termination date: 22 Oct 2004

Address: St Heliers, Auckland,

Address used since 30 Sep 1988

Nearby companies

Cavalcade Trustees Limited
Suite 3

G J M Investments Limited
Suite 3

Firestar Connect Limited
Suite 3, 739 Chapel Road

Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road

Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road

Premium Electrical Limited
739 Chapel Road

Similar companies

Carbon Technologies Limited
51a Cavendish Drive

Cold Chain Solutions Limited
10c Maurice Road

Elektron Group Limited
191 Main Highway

Landis & Gyr Limited
36 Olive Road

Magdrive Technology Limited
2 Hotunui Drive

Plc Power Limited
80 Charles Prevost Drive