House Of Montrose Limited
Type: NZ Limited Company (Ltd)House Of Montrose Limited (New Zealand Business Number 9429034086452) was incorporated on 07 Jun 2006. 15 addresess are currently in use by the company: 610 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 1/28 Liverpool Street, Hamilton Central, Hamilton had been their registered address, up to 01 Aug 2023. 2520 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2430 shares (96.43% of shares), namely:
Graham, Susan Frances (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1.79% of all shares (exactly 45 shares); it includes
Henderson, Eliot Graham Frances (an individual) - located at Strathmore Park, Wellington. Moving on to the third group of shareholders, share allocation (45 shares, 1.79%) belongs to 1 entity, namely:
Stevenson, Graeme Ernest, located at Hamilton Central, Hamilton (an individual). "Curriculum development, educational" (ANZSIC P822010) is the classification the Australian Bureau of Statistics issued to House Of Montrose Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/28 Liverpool Street, Cbd, Hamilton, 3204 | Physical | 11 Jul 2013 |
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Jul 2017 |
| Unit 1 / 28 Liverpool St, Hamilton Central, Hamilton, 3204 | Office | 24 Jul 2020 |
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Postal & invoice | 24 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Frances Graham
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 28 Oct 2015 |
Director | 07 Jun 2006 - current |
|
Eliot Graham Frances Henderson
Strathmore Park, Wellington, 6022
Address used since 01 Oct 2022
Hamilton Central, Hamilton, 3204
Address used since 06 Jul 2017 |
Director | 30 Jun 2010 - current |
|
Graeme Ernest Stevenson
Hamilton Central, Hamilton, 3204
Address used since 01 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 28 Oct 2015 |
Director | 23 Jan 2011 - current |
|
Kent William Miles Henderson
Grandview Heights, Hamilton, 3200
Address used since 01 Jul 2011 |
Director | 16 Jul 2010 - 24 Dec 2013 |
| Type | Used since | |
|---|---|---|
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Postal & invoice | 24 Jul 2020 |
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Delivery | 04 Aug 2021 |
| 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery & invoice & records & shareregister | 24 Jul 2023 |
| 610 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 01 Aug 2023 |
| 60 Ayrshire Drive , Grandview Heights , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1/28 Liverpool Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Jul 2017 - 01 Aug 2023 |
| 1/28 Liverpool Street, Cbd, Hamilton, 3204 | Registered | 12 Jul 2013 - 14 Jul 2017 |
| 1/28 Liverpool Street, Cbd, Hamilton, 3204 | Service | 11 Jul 2013 - 01 Aug 2023 |
| 60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 | Registered | 09 Jul 2010 - 12 Jul 2013 |
| 60 Ayrshire Drive, Grandview Heights, Hamilton, 3200 | Physical | 09 Jul 2010 - 11 Jul 2013 |
| 2/33 Faiping Rd, Rd 2, Hamilton | Physical & registered | 28 Jan 2009 - 09 Jul 2010 |
| 2/39 Todman St, Brooklyn, Wellington | Physical & registered | 07 May 2008 - 28 Jan 2009 |
| 2/33 Faiping Road, Rd 2, Hamilton | Registered & physical | 07 Jun 2006 - 07 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Susan Frances Individual |
Hamilton Central Hamilton 3204 |
07 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Eliot Graham Frances Individual |
Strathmore Park Wellington 6022 |
01 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Graeme Ernest Individual |
Hamilton Central Hamilton 3204 |
23 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kent William Miles Individual |
Grandview Heights Hamilton 3200 |
16 Jul 2010 - 24 Dec 2013 |
|
Henderson, Eliot Graham Frances Individual |
Hillcrest Hamilton 3200 |
01 Jul 2010 - 01 Jul 2010 |
 |
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